PETERBOROUGH SOFTWARE (UK) LIMITED - HEMEL HEMPSTEAD


Overview

PETERBOROUGH SOFTWARE (UK) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
PETERBOROUGH SOFTWARE (UK) LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338569. The accounts status is DORMANT.

PETERBOROUGH SOFTWARE (UK) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

PEOPLEBUILDING 2 PEOPLEBUILDING
HEMEL HEMPSTEAD
HERTS
HP2 4NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ROSS Oct 1956 British Director 2015-04-01 CURRENT
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 CURRENT
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 CURRENT
NICHOLAS JOHN LONEY Jul 1957 British Secretary 1996-03-29 UNTIL 1999-08-26 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Director 1997-01-23 UNTIL 1999-08-26 RESIGNED
ANDREW DAVID GREAVES Oct 1954 British Director 2002-02-28 UNTIL 2004-01-23 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 1999-08-26 UNTIL 2002-02-28 RESIGNED
MR STEPHEN JOHN SWABEY Apr 1947 British Secretary RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2004-11-17 UNTIL 2006-04-03 RESIGNED
SIDNEY JAMES WILKINSON Secretary 1992-02-28 UNTIL 1996-03-29 RESIGNED
DEREK LESLIE MEADES Jan 1953 Secretary 2002-02-28 UNTIL 2004-01-23 RESIGNED
NICHOLAS BRIAN FARRIMOND Aug 1965 British Secretary 2004-01-23 UNTIL 2004-11-17 RESIGNED
GARETH PHILLIP DENLEY Jan 1955 British Director 2000-03-30 UNTIL 2004-01-23 RESIGNED
DENNIS LEONARD RYMILL Mar 1958 British Director RESIGNED
PETER ERIC PRESLAND Apr 1940 British Director 1997-01-23 UNTIL 2001-08-17 RESIGNED
TIMOTHY SCORE Sep 1960 British Director 2000-03-30 UNTIL 2002-02-28 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2004-01-23 UNTIL 2015-04-20 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2004-01-23 UNTIL 2011-12-22 RESIGNED
DEREK LESLIE MEADES Jan 1953 Director 2002-02-28 UNTIL 2004-01-23 RESIGNED
MR ALEXANDER WRIGHT SCOTT Jan 1950 British Director 1992-02-28 UNTIL 1997-01-23 RESIGNED
MR DAVID ALBERT LAKING Nov 1941 British Director 1999-08-26 UNTIL 2000-06-30 RESIGNED
DAVID COATES Mar 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rebus Human Resources Limited 2017-01-24 Hemel Hempstead   Ownership of shares 75 to 100 percent

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