PKWARE UK LIMITED - READING


Company Profile Company Filings

Overview

PKWARE UK LIMITED is a Private Limited Company from READING and has the status: Active.
PKWARE UK LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04622744. The accounts status is SMALL and accounts are next due on 30/09/2024.

PKWARE UK LIMITED - READING

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 RICHFIELD PLACE
READING
BERKSHIRE
RG1 8EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES DUNN Oct 1975 United States Director 2020-04-14 CURRENT
MRS CATHERINE BOWERS Nov 1987 American Director 2022-09-14 CURRENT
MRS CATHERINE BOWERS Secretary 2022-09-14 CURRENT
BRANDON MUIRHEAD Jan 1984 American Director 2020-04-14 UNTIL 2022-09-14 RESIGNED
PIERRE MCMASTER Mar 1959 Canadian Director 2009-08-17 UNTIL 2010-04-30 RESIGNED
MR TIMOTHY JAMES KOHLER Oct 1973 American Director 2002-12-20 UNTIL 2009-08-17 RESIGNED
MR TIMOTHY JAMES KOHLER Oct 1973 American Director 2010-04-30 UNTIL 2020-04-14 RESIGNED
TIMOTHY HAROLD KENNEDY Nov 1948 American Director 2002-12-20 UNTIL 2009-08-17 RESIGNED
BRANDON MUIRHEAD Secretary 2020-04-15 UNTIL 2022-09-14 RESIGNED
MR TIMOTHY JAMES KOHLER Oct 1973 American Secretary 2002-12-20 UNTIL 2020-04-14 RESIGNED
MR VIRGIL MILLER NEWTON Sep 1959 American Director 2010-04-30 UNTIL 2020-04-14 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-20 UNTIL 2002-12-20 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2002-12-20 UNTIL 2002-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pkware Inc 2016-04-06 Milwaukee   Wisconsin 53204 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORSTA (EUROPE) LTD LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
PKWARE_UK_LIMITED - Accounts 2023-09-26 31-12-2022 £25,401 Cash £514,923 equity
PKWARE_UK_LIMITED - Accounts 2022-09-01 31-12-2021 £23,017 Cash £468,285 equity
PKWARE_UK_LIMITED - Accounts 2021-12-17 31-12-2020 £17,613 Cash £439,902 equity
PKWARE_UK_LIMITED - Accounts 2020-12-24 31-03-2020 £36,926 Cash £416,076 equity

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