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 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
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 |