CDK U.K. LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
CDK U.K. LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CDK U.K. LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02285007. The accounts status is FULL.
CDK U.K. LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02285007. The accounts status is FULL.
CDK U.K. LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 24/04/2020 |
Registered Office
BUILDING 9 CROXLEY PARK
WATFORD
WD18 8WW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2021 | 17/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNE PASCUCCI | Secretary | 2013-09-06 | CURRENT | ||
| MR JOSEPH POWER | Sep 1972 | Irish | Director | 2020-11-01 | CURRENT |
| MR MARK JUSTIN ELSEY | Sep 1967 | British | Director | 2020-12-01 | CURRENT |
| JOHN LLOYD DAVIES | Sep 1937 | British | Director | 1991-09-23 UNTIL 2000-09-30 | RESIGNED |
| MR DAVID ROY WEST | Aug 1958 | British | Secretary | 1991-09-23 UNTIL 2010-03-26 | RESIGNED |
| MR. THOMAS PETER LANGMAID FORD | Oct 1968 | British | Director | 2010-03-26 UNTIL 2013-09-16 | RESIGNED |
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Director | 1999-09-01 UNTIL 2003-10-06 | RESIGNED |
| MR BARRY JOHN SKEET | Nov 1958 | British | Director | 2002-01-17 UNTIL 2005-05-11 | RESIGNED |
| TOMAS SETTEVIK | Sep 1960 | Norwegian | Director | 2000-09-30 UNTIL 2002-01-16 | RESIGNED |
| MRS DEBRA REYNOLDS | Dec 1968 | British | Director | 2009-01-16 UNTIL 2016-10-21 | RESIGNED |
| MR ORIOL MILLET LOPEZ | May 1971 | Spanish | Director | 2006-12-01 UNTIL 2009-01-16 | RESIGNED |
| LUIS IGLESIAS FERNANDEZ | Jul 1961 | Spanish | Director | 2006-02-03 UNTIL 2009-08-24 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-04-18 UNTIL 2018-10-23 | RESIGNED | ||
| MRS JACQUELINE FIELDING | Jan 1964 | English | Director | 2016-11-01 UNTIL 2020-11-01 | RESIGNED |
| MRS DAVILYNN ANN ERICKSON | Apr 1977 | American | Director | 2019-04-01 UNTIL 2020-12-01 | RESIGNED |
| MR MARK JUSTIN ELSEY | Sep 1967 | British | Director | 2016-11-01 UNTIL 2019-04-01 | RESIGNED |
| MR OLIVER ELLIS | Oct 1972 | British | Director | 2015-06-26 UNTIL 2019-04-01 | RESIGNED |
| MR MARCO COSTANTINO | Apr 1974 | Italian | Director | 2013-09-16 UNTIL 2015-06-28 | RESIGNED |
| MR COLIN BLEBTA | Jan 1964 | British | Director | 2003-10-06 UNTIL 2006-12-01 | RESIGNED |
| MR DAVID ROY WEST | Aug 1958 | British | Director | 1991-09-23 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medtronic Public Limited Company | 2016-04-06 | Dublin 2 | Significant influence or control |