BEMOKO CONSULTING LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

BEMOKO CONSULTING LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
BEMOKO CONSULTING LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06396975. The accounts status is AUDIT EXEMPTION SUBSI.

BEMOKO CONSULTING LIMITED - MAIDENHEAD

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 31/12/2020

Registered Office

NEW GLOBE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2021 25/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MARK EVERITT Jul 1989 British Director 2020-05-01 CURRENT
TIM AVERY Nov 1970 British Director 2007-10-11 UNTIL 2013-02-08 RESIGNED
MR ROBERT CANT Dec 1986 British Director 2019-08-30 UNTIL 2020-05-01 RESIGNED
MR PHILLIP KEITH AUSTIN CLEMENT Dec 1967 British Director 2010-10-25 UNTIL 2013-02-08 RESIGNED
MR CHRISTOPHER COKER Sep 1968 British Director 2014-03-31 UNTIL 2019-08-30 RESIGNED
MR MATTHEW JONATHAN DISS Dec 1967 British Director 2007-10-11 UNTIL 2013-02-08 RESIGNED
IAN HOMER Feb 1972 British Director 2007-10-11 UNTIL 2013-02-08 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2007-10-11 UNTIL 2007-10-11 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-10-11 UNTIL 2007-10-11 RESIGNED
MR ERIC MARIA WEENINK Jul 1963 Dutch Director 2013-02-08 UNTIL 2014-03-31 RESIGNED
IAN JAMES WALSH Jun 1976 British Director 2007-10-11 UNTIL 2010-03-01 RESIGNED
MR JANJAAP KOLLEMAN Jun 1961 Dutch Director 2013-02-08 UNTIL 2014-01-01 RESIGNED
TAMASIN JANE DISS Jun 1967 Secretary 2007-10-11 UNTIL 2013-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdl Global Holdings Limited 2016-04-20 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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