SHL SYSTEMHOUSE EUROPE LIMITED - BRACKNELL
Overview
SHL SYSTEMHOUSE EUROPE LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
SHL SYSTEMHOUSE EUROPE LIMITED was incorporated 32 years ago on 14/05/1992 and has the registered number: 02714911. The accounts status is DORMANT.
SHL SYSTEMHOUSE EUROPE LIMITED was incorporated 32 years ago on 14/05/1992 and has the registered number: 02714911. The accounts status is DORMANT.
SHL SYSTEMHOUSE EUROPE LIMITED - BRACKNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2014 |
Registered Office
AMEN CORNER
BRACKNELL
BERKSHIRE
RG12 1HN
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 |
|---|---|---|---|---|---|
| MS TARA DAWN TROWER | Secretary | 2014-05-01 | CURRENT | ||
| MS TARA DAWN TROWER | Mar 1972 | British | Director | 2015-04-17 | CURRENT |
| MR ROBERTO PUTLAND | Secretary | 2011-08-31 UNTIL 2014-05-01 | RESIGNED | ||
| MR JUZER SHAIKHALI | Apr 1966 | British | Director | 2008-09-25 UNTIL 2015-06-04 | RESIGNED |
| MR STUART MICHAEL PAYNE | Oct 1945 | British | Director | 1995-08-18 UNTIL 1998-02-27 | RESIGNED |
| DHYANCHAND MOSES | Mar 1958 | American | Director | 1999-05-20 UNTIL 2000-04-28 | RESIGNED |
| EDS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-04-28 UNTIL 2008-09-25 | RESIGNED | ||
| DEREK HILL | Aug 1945 | British | Secretary | 1992-05-14 UNTIL 1995-03-31 | RESIGNED |
| JOHN MICHAEL LA CALAMITA | Secretary | 1997-01-29 UNTIL 1999-05-20 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-05-14 UNTIL 1992-05-14 | RESIGNED | ||
| MR JAMES ORMROD | Secretary | 2008-09-25 UNTIL 2009-12-01 | RESIGNED | ||
| MR THOMAS CLARK PERKINS | Secretary | 2009-12-01 UNTIL 2011-08-31 | RESIGNED | ||
| LAWRENCE STEPHEN PHILLIPS | Sep 1956 | British | Secretary | 1996-04-02 UNTIL 1997-01-29 | RESIGNED |
| TERESA JOAN PRICHARD | Apr 1955 | Secretary | 1995-03-31 UNTIL 1996-04-02 | RESIGNED | |
| DONALD IAN MCLAREN | Mar 1957 | Canadian | Director | 1998-12-29 UNTIL 1999-05-20 | RESIGNED |
| MR DAVID MAITLAND ROY | Jul 1945 | Secretary | 1999-05-20 UNTIL 2000-04-28 | RESIGNED | |
| THOMAS ALFRED CRONIN | Oct 1963 | Canadian | Director | 1998-02-27 UNTIL 1999-04-22 | RESIGNED |
| PAUL DAVID DAMP | Sep 1955 | Canadian | Director | 1994-05-01 UNTIL 1994-11-18 | RESIGNED |
| EDS NOMINEES LIMITED | Director | 2000-04-28 UNTIL 2008-09-25 | RESIGNED | ||
| THOMAS ANTHONY GAFFNEY | Jun 1957 | Canadian/Irish | Director | 1996-04-30 UNTIL 1998-01-30 | RESIGNED |
| MR GRAHAM RICHARD DAVID LAY | Jan 1956 | British | Director | 1999-05-20 UNTIL 2000-04-28 | RESIGNED |
| MR SERGIO ERIK LETELIER | Jan 1979 | French | Director | 2008-09-25 UNTIL 2015-04-16 | RESIGNED |
| WILLIAM WARWICK LINTON | Jun 1954 | Canadian | Director | 1994-11-18 UNTIL 1998-01-31 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-05-14 UNTIL 1992-05-14 | RESIGNED | ||
| EDWARD FRANK LUKES | Feb 1943 | American | Director | 1994-03-01 UNTIL 1996-04-30 | RESIGNED |
| IAIN ARCHIBALD MACDONALD | Aug 1944 | British | Director | 1992-05-14 UNTIL 1994-05-01 | RESIGNED |
| JAMES MADDEN | Jun 1961 | American | Director | 1998-02-27 UNTIL 1998-12-29 | RESIGNED |
| MR MICHAEL FREDERICK MCGOUN | Feb 1947 | British | Director | 1992-05-14 UNTIL 1994-03-01 | RESIGNED |