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 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
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 |
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 |