DE FACTO 1731 LIMITED - CENTRAL MILTON KEYNES
Overview
DE FACTO 1731 LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES and has the status: Dissolved - no longer trading.
DE FACTO 1731 LIMITED was incorporated 14 years ago on 28/11/2009 and has the registered number: 07089773. The accounts status is GROUP.
DE FACTO 1731 LIMITED was incorporated 14 years ago on 28/11/2009 and has the registered number: 07089773. The accounts status is GROUP.
DE FACTO 1731 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 | 02/01/2015 |
Registered Office
171 MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
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 |
| MR JAMES COOPER | Oct 1970 | British | Director | 2010-02-26 UNTIL 2011-06-30 | RESIGNED |
| ANDREW PHILIP HARRIS | Secretary | 2009-12-14 UNTIL 2012-09-12 | RESIGNED | ||
| TIMOTHY MARK HOLLAND | Secretary | 2012-05-23 UNTIL 2014-11-07 | RESIGNED | ||
| MRS DONNA JACQUELINE DUNSEATH | Jan 1956 | British | Director | 2010-02-26 UNTIL 2012-07-18 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2009-11-28 UNTIL 2009-12-14 | RESIGNED | ||
| RUTH BRACKEN | Sep 1951 | British | Director | 2009-11-28 UNTIL 2009-12-14 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2009-11-28 UNTIL 2009-12-14 | RESIGNED | ||
| MR NICHOLAS ANTHONY HARPER | Dec 1966 | British | Director | 2012-05-23 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 PETER JACOBS | Sep 1962 | British | Director | 2010-03-01 UNTIL 2014-11-07 | RESIGNED |
| MR ABAID ULLAH MUGHAL | Aug 1960 | British | Director | 2010-02-26 UNTIL 2012-07-03 | RESIGNED |
| MR JONATHAN MARK RICHARDS | May 1957 | British | Director | 2010-08-01 UNTIL 2014-11-07 | RESIGNED |
| MARK TINDALL | Jul 1961 | British | Director | 2009-12-14 UNTIL 2014-09-12 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Director | 2009-11-28 UNTIL 2009-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trimble Inc. | 2016-04-06 | Sunnyvale 94085 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |