ERUDITE SYSTEMS LIMITED - NEWBURY
Overview
ERUDITE SYSTEMS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
ERUDITE SYSTEMS LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03948967. The accounts status is DORMANT.
ERUDITE SYSTEMS LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03948967. The accounts status is DORMANT.
ERUDITE SYSTEMS LIMITED - NEWBURY
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 / 3 | 31/03/2017 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
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 |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-04-01 | CURRENT | ||
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 | CURRENT |
DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 | CURRENT |
MR GARY JOHN DANNATT | Apr 1971 | British | Secretary | 2004-12-14 UNTIL 2006-01-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-16 UNTIL 2000-03-16 | RESIGNED | ||
LOLA EMETULU | Mar 1969 | Secretary | 2008-01-30 UNTIL 2008-05-23 | RESIGNED | |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2006-12-18 UNTIL 2008-01-30 | RESIGNED |
MR JAMES HENRY GIBSON GLOVIER BASS | Jun 1945 | British | Secretary | 2000-03-16 UNTIL 2004-12-14 | RESIGNED |
GARTH HOWARD WRIGHT | British | Secretary | 2008-05-23 UNTIL 2013-03-31 | RESIGNED | |
MR MICHAEL JOHN BANWELL | Mar 1961 | British | Secretary | 2006-01-06 UNTIL 2006-12-18 | RESIGNED |
DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
MR BRIAN ATHOL HARRIS | Jun 1969 | Australian | Director | 2009-11-30 UNTIL 2010-04-30 | RESIGNED |
TIMOTHY JOHN GIDDINGS | Oct 1971 | English | Director | 2000-03-16 UNTIL 2004-12-14 | RESIGNED |
MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
RICHARD WOLFGANG HENRY SCHA*FER | Mar 1971 | British | Director | 2010-04-30 UNTIL 2012-10-31 | RESIGNED |
MR DENYS WILLIAM WEBB | Dec 1963 | British | Director | 2006-12-18 UNTIL 2007-04-30 | RESIGNED |
KYLE DAVID WHITEHILL | Oct 1962 | British | Director | 2006-12-18 UNTIL 2008-02-29 | RESIGNED |
HELA SUSANNE GIDDINGS | Aug 1974 | British | Director | 2000-03-16 UNTIL 2004-12-14 | RESIGNED |
EMANUELE TOURNON | Mar 1960 | Italian | Director | 2006-12-18 UNTIL 2007-07-31 | RESIGNED |
MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2006-12-18 UNTIL 2008-12-01 | RESIGNED |
MR JAMES HENRY GIBSON GLOVIER BASS | Jun 1945 | British | Director | 2000-03-16 UNTIL 2004-12-14 | RESIGNED |
JAVAID KHURSHID AZIZ | May 1952 | English | Director | 2006-01-06 UNTIL 2006-12-18 | RESIGNED |
MIKE BANWELL | Mar 1961 | British | Director | 2004-12-14 UNTIL 2006-12-18 | RESIGNED |
EDWINA ELIZABETH BASS | Dec 1946 | British | Director | 2001-03-17 UNTIL 2004-12-14 | RESIGNED |
JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
MR GARY JOHN DANNATT | Apr 1971 | British | Director | 2004-12-14 UNTIL 2006-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspective Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |