CGC - IT SERVICES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
CGC - IT SERVICES LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CGC - IT SERVICES LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08894224. The accounts status is TOTAL EXEMPTION FULL.
CGC - IT SERVICES LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08894224. The accounts status is TOTAL EXEMPTION FULL.
CGC - IT SERVICES LIMITED - GUILDFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
PRIORY HOUSE PILGRIMS COURT
GUILDFORD
SURREY
GU1 3RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2021 | 27/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JARKKO ARMAS VEIJALAINEN | Mar 1966 | Finnish | Director | 2017-08-29 | CURRENT |
MS CARMEN ENE | Sep 1961 | Romanian | Director | 2017-08-29 | CURRENT |
MR MATTHEW JAMES BOORE | Mar 1981 | English | Director | 2014-02-13 UNTIL 2017-08-04 | RESIGNED |
MR PETER ANTHONY HETHERINGTON | Oct 1960 | British | Director | 2014-07-31 UNTIL 2017-08-29 | RESIGNED |
CROSSLEY AND CO. | Corporate Secretary | 2014-02-13 UNTIL 2014-07-31 | RESIGNED | ||
MR WILLIAM JONATHAN LLEWELLIN DAVIES | Nov 1962 | British | Director | 2014-07-31 UNTIL 2017-08-29 | RESIGNED |
MR PETER ANTHONY HETHERINGTON | Secretary | 2014-07-31 UNTIL 2017-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jarkko Armas Veijalainen | 2017-08-29 - 2021-10-18 | 3/1966 | Guildford Surrey | Significant influence or control |
Ms Carmen Ene | 2017-08-29 - 2021-10-18 | 9/1961 | Guildford Surrey | Significant influence or control |
Mr Peter Anthony Hetherington | 2016-04-06 - 2017-08-29 | 10/1960 | Bracknell Berkshire | Significant influence or control |
Mr William Jonathan Llewellin Davies | 2016-04-06 - 2017-08-29 | 11/1962 | Bracknell Berkshire | Significant influence or control |
Mr Matthew James Boore | 2016-04-06 - 2017-08-04 | 3/1981 | Bracknell Berkshire | Significant influence or control |
3 Step It (Uk) Limited | 2016-04-06 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |