DE FACTO 1732 LIMITED - CENTRAL MILTON KEYNES
Overview
DE FACTO 1732 LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES and has the status: Dissolved - no longer trading.
DE FACTO 1732 LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: 07089679. The accounts status is FULL.
DE FACTO 1732 LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: 07089679. The accounts status is FULL.
DE FACTO 1732 LIMITED - CENTRAL MILTON KEYNES
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 | 01/01/2016 |
Registered Office
BANK HOUSE
CENTRAL MILTON KEYNES
MK9 1EB
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 |
---|---|---|---|---|---|
JAMES ANTHONY KIRKLAND | Secretary | 2014-11-07 | CURRENT | ||
MR STEVEN WALTER BERGLUND | Oct 1951 | American | Director | 2014-11-07 | CURRENT |
MR JOHN ERNEST HUEY III | Aug 1949 | American | Director | 2014-11-07 | CURRENT |
MR JAMES ANTHONY KIRKLAND | May 1959 | American | Director | 2014-11-07 | CURRENT |
RUTH BRACKEN | Sep 1951 | British | Director | 2009-11-27 UNTIL 2009-12-14 | RESIGNED |
ANDREW PHILIP HARRIS | Secretary | 2009-12-14 UNTIL 2012-09-12 | RESIGNED | ||
MRS DONNA JACQUELINE DUNSEATH | Jan 1956 | British | Director | 2010-02-26 UNTIL 2012-07-18 | RESIGNED |
TIMOTHY MARK HOLLAND | Secretary | 2012-05-23 UNTIL 2014-11-07 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2009-11-27 UNTIL 2009-12-14 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2009-11-27 UNTIL 2009-12-14 | RESIGNED | ||
MR JAMES COOPER | Oct 1970 | British | Director | 2010-02-26 UNTIL 2011-06-30 | RESIGNED |
MR NICHOLAS ANTHONY HARPER | Dec 1966 | British | Director | 2014-09-22 UNTIL 2014-11-07 | RESIGNED |
MR ANDREW PHILIP HARRIS | British | Director | 2009-12-14 UNTIL 2012-09-12 | RESIGNED | |
MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2012-05-23 UNTIL 2014-11-07 | RESIGNED |
MR ABAID ULLAH MUGHAL | Aug 1960 | British | Director | 2010-02-26 UNTIL 2012-07-03 | RESIGNED |
MARK TINDALL | Jul 1961 | British | Director | 2009-12-14 UNTIL 2014-09-12 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2009-11-27 UNTIL 2009-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De Facto 1731 Limited | 2016-04-06 | Central Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |