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 - CENTRAL MILTON KEYNES

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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADE SERVICE INFORMATION LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 62012 - Business and domestic software development
ESTIMATION LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 58290 - Other software publishing
WIX MCLELLAND LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
QUICKPEN LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
AMTECH POWER SOFTWARE LIMITED CENTRAL MILTON KEYNES Dissolved... SMALL 58290 - Other software publishing
BDATA LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
TSI POWERDATA LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 62012 - Business and domestic software development
AMTECH GROUP LIMITED MILTON KEYNES ENGLAND Active FULL 58290 - Other software publishing
IN TOUCH RETAIL SOLUTIONS LIMITED FERNDOWN Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
AMTECH TRUSTEES LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
TSI STAMFORD LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
DE FACTO 1731 LIMITED CENTRAL MILTON KEYNES Dissolved... GROUP 62012 - Business and domestic software development
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SOFTWARE2GO LTD BIRMINGHAM ENGLAND Active DORMANT 62012 - Business and domestic software development
SIMEIO LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ISOFT2GO LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MYBUILD2GO LTD BIRMINGHAM Active DORMANT 41100 - Development of building projects
USP DESIGNS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 23190 - Manufacture and processing of other glass, including technical glassware
PPE2GO UK LTD LONDON ENGLAND Dissolved... DORMANT 81222 - Specialised cleaning services