SPHINX CST NETWORKS LIMITED - HARROGATE
Overview
SPHINX CST NETWORKS LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
SPHINX CST NETWORKS LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752167. The accounts status is DORMANT.
SPHINX CST NETWORKS LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752167. The accounts status is DORMANT.
SPHINX CST NETWORKS LIMITED - HARROGATE
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 / 12 | 31/12/2016 |
Registered Office
NIDDERDALE HOUSE BECKWITH KNOWLE
HARROGATE
NORTH YORKSHIRE
HG3 1SA
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 KIERAN DAVID COOPER | Dec 1969 | British | Director | 2016-01-01 | CURRENT |
MR MARK MCHALE | Feb 1965 | British | Director | 2017-08-08 | CURRENT |
MR JESPER PILHOLM TROLLE | Dec 1972 | Danish | Director | 2016-05-20 UNTIL 2017-08-08 | RESIGNED |
MR RICHARD LAST | Jul 1957 | British | Director | 1997-12-31 UNTIL 1998-09-30 | RESIGNED |
MR NICHOLAS JOHN THURLOW | Dec 1961 | British | Director | 2013-10-17 UNTIL 2016-05-20 | RESIGNED |
PAUL MARTIN SINNETT | Jul 1958 | Director | 1997-12-30 UNTIL 1998-09-30 | RESIGNED | |
LYNX PUBLISHING LIMITED | Director | 1998-09-30 UNTIL 2002-01-28 | RESIGNED | ||
TERENCE REGINALD LONGMAN | May 1927 | Director | 1992-10-01 UNTIL 1992-10-07 | RESIGNED | |
MR PAUL JOSEPH REILLY | Jan 1957 | American | Director | 2010-06-18 UNTIL 2015-01-01 | RESIGNED |
LYNX NOMINEES LIMITED | Director | 1998-09-30 UNTIL 2002-01-28 | RESIGNED | ||
GEOFFREY MATUS | Jun 1949 | Canadian | Director | 1996-03-15 UNTIL 1997-05-01 | RESIGNED |
MR STEPHEN MICHAEL PEARCE | Jan 1959 | British | Director | 2010-06-18 UNTIL 2014-05-15 | RESIGNED |
MR KEITH MINTZER | Jan 1954 | Usa | Director | 1992-10-08 UNTIL 1996-03-15 | RESIGNED |
LYNX NOMINEES LIMITED | Secretary | 1998-09-30 UNTIL 2002-01-28 | RESIGNED | ||
PAUL MARTIN SINNETT | Jul 1958 | Secretary | 1997-12-30 UNTIL 1998-09-30 | RESIGNED | |
JILL MIDDLETON | Jun 1962 | British | Secretary | 1992-10-01 UNTIL 1993-06-14 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-10-01 UNTIL 1992-10-01 | RESIGNED | ||
PAUL MARTIN SINNETT | Jul 1958 | Secretary | 2002-01-28 UNTIL 2010-06-18 | RESIGNED | |
MR NORMAN SOME | Jan 1935 | Usa | Director | 1992-10-08 UNTIL 1996-03-15 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-10-01 UNTIL 1992-10-01 | RESIGNED | ||
PAUL MARTIN SINNETT | Jul 1958 | Director | 2002-01-28 UNTIL 2010-06-18 | RESIGNED | |
JOHN SANDERSON | Aug 1945 | British | Director | 1992-10-07 UNTIL 1993-06-15 | RESIGNED |
MR HARVEY KANE | Nov 1936 | Usa | Director | 1992-10-08 UNTIL 1997-05-01 | RESIGNED |
MR PETER STEWART BROWN | Jan 1951 | American | Director | 2010-06-18 UNTIL 2014-12-08 | RESIGNED |
MR GRAHAME PAUL BENSON | British | Director | 2010-06-29 UNTIL 2015-12-31 | RESIGNED | |
MR RICHARD ALTUS | Sep 1958 | Usa | Director | 1992-10-08 UNTIL 1996-03-15 | RESIGNED |
MR RICHARD LAST | Jul 1957 | British | Director | 2002-01-28 UNTIL 2010-06-18 | RESIGNED |
KEVIN DOWD | Nov 1943 | American | Director | 1997-05-01 UNTIL 1997-12-30 | RESIGNED |
MR HOWARD JOHN GOODER | Jul 1953 | British | Director | 1992-10-07 UNTIL 1993-04-16 | RESIGNED |
CARTER HICKS | British | Director | 1996-03-15 UNTIL 1997-05-01 | RESIGNED | |
MR MARK BRIAN HATTON | Oct 1964 | British | Director | 2001-12-18 UNTIL 2010-06-18 | RESIGNED |
MR MARK BRIAN HATTON | Oct 1964 | British | Director | 1994-08-01 UNTIL 1997-07-09 | RESIGNED |
PHS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1993-06-14 UNTIL 1997-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kieran David Cooper | 2016-07-01 - 2017-08-25 | 12/1969 | Harrogate North Yorkshire | Significant influence or control |
Mr Mark Mchale | 2016-07-01 - 2017-08-25 | 2/1965 | Harrogate North Yorkshire | Significant influence or control |
Arrow Enterprise Computing Solutions Ltd | 2016-07-01 - 2017-08-25 | Harrogate |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr Jesper Pilholm Trolle | 2016-07-01 - 2017-08-08 | 12/1972 | Harrogate North Yorkshire | Significant influence or control |
Arrow Electronics Inc | 2016-07-01 | Centennial Co 80112 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |