UNITED BARCODE INDUSTRIES LIMITED - WINNERSH TRIANGLE


Company Profile Company Filings

Overview

UNITED BARCODE INDUSTRIES LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
UNITED BARCODE INDUSTRIES LIMITED was incorporated 29 years ago on 18/07/1994 and has the registered number: 02949826. The accounts status is FULL.

UNITED BARCODE INDUSTRIES LIMITED - WINNERSH TRIANGLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD

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
ELIZABETH JANE EARLE Jul 1976 British Director 2019-03-15 CURRENT
ALLAN RICHARDS Nov 1962 British Director 2018-10-26 CURRENT
MICHELE HUDSON Jul 1966 British Director 2018-10-26 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2009-10-28 UNTIL 2016-02-25 RESIGNED
KEES JOHAN STOLK Jul 1949 Secretary 1998-05-04 UNTIL 2009-09-01 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1994-07-18 UNTIL 1994-07-21 RESIGNED
BENGT MIKAEL VERNBERG Jul 1961 Swedish Director 1994-07-21 UNTIL 1998-01-01 RESIGNED
SVEN OLOF SKARENDAHL Jan 1943 Swedish Director 1994-07-21 UNTIL 2000-03-31 RESIGNED
MR BRIAN SCOTT RUDICK Apr 1970 American Director 2014-01-22 UNTIL 2018-10-26 RESIGNED
JOHN DAVID KLINKER Oct 1948 British Director 2000-06-30 UNTIL 2010-01-29 RESIGNED
MR DAVID MILLS Sep 1949 British Director 2000-03-31 UNTIL 2000-06-30 RESIGNED
MARY JULIEANN BRODD Feb 1954 Us Citizen Director 2010-01-29 UNTIL 2014-01-22 RESIGNED
MR DAVID JOHN JONES Jul 1956 British Director 1994-07-21 UNTIL 1997-09-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-07-18 UNTIL 1994-07-21 RESIGNED
MR DAVID JOHN JONES Jul 1956 British Secretary 1994-07-21 UNTIL 1997-09-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-07-18 UNTIL 1994-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ademco 2 Limited 2018-10-17 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Intermec Technologies U.K. Limited 2016-04-06 - 2018-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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