MEMEX TECHNOLOGY LIMITED - GLASGOW
Overview
MEMEX TECHNOLOGY LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MEMEX TECHNOLOGY LIMITED was incorporated 36 years ago on 07/12/1987 and has the registered number: SC108095. The accounts status is FULL.
MEMEX TECHNOLOGY LIMITED was incorporated 36 years ago on 07/12/1987 and has the registered number: SC108095. The accounts status is FULL.
MEMEX TECHNOLOGY LIMITED - GLASGOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
CUPRUM
GLASGOW
G2 8NH
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 ALLAN ELLIOTT | Secretary | 2015-12-18 | CURRENT | ||
JOHN GERARD BOSWELL | Feb 1960 | American | Director | 2010-06-22 | CURRENT |
MR DAVID VINCENT CARRICK | Jul 1965 | British | Director | 2000-02-25 | CURRENT |
MR DONALD RAY PARKER | Apr 1959 | American | Director | 2015-01-01 | CURRENT |
JOHN AIDAN REDMOND | Jul 1934 | British | Director | 1992-07-21 UNTIL 1995-07-30 | RESIGNED |
DAVID MCARTHUR KELLY | Sep 1931 | British | Director | RESIGNED | |
PAUL MILLAN | Jul 1966 | British | Director | 2001-05-16 UNTIL 2005-01-12 | RESIGNED |
IAN MANOCHA | Mar 1966 | British | Director | 2010-06-22 UNTIL 2015-03-16 | RESIGNED |
MR JOHN ROBERT MCCORMICK | Nov 1949 | British | Director | 2001-09-28 UNTIL 2010-06-22 | RESIGNED |
MR CHRISTOPHER LEWIS | Mar 1948 | British | Director | 1995-12-15 UNTIL 1998-10-14 | RESIGNED |
MR BRIAN RICHARD WILSON | Dec 1951 | British | Director | 1991-07-25 UNTIL 1993-10-30 | RESIGNED |
SIR DAVID BLACKSTOCK MCNEE | Mar 1925 | British | Director | 1992-07-21 UNTIL 2010-06-22 | RESIGNED |
MR GREGORY DOUGLAS EDWIN COOMBER | Dec 1966 | British | Secretary | 1998-10-14 UNTIL 2001-05-16 | RESIGNED |
KEITH IAN VALDER | British | Secretary | 2010-06-22 UNTIL 2015-12-18 | RESIGNED | |
MR JOHN ROBERT MCCORMICK | Nov 1949 | British | Secretary | 2005-01-12 UNTIL 2010-06-22 | RESIGNED |
DOUGLAS IAN ROBERTSON | Secretary | RESIGNED | |||
MR DOUGLAS WILLIAM MORRISON | Apr 1967 | British | Secretary | 1997-11-28 UNTIL 1997-11-28 | RESIGNED |
PAUL MILLAN | Jul 1966 | British | Secretary | 2001-05-16 UNTIL 2005-01-12 | RESIGNED |
KEITH IAN VALDER | Oct 1955 | British | Director | 2010-06-22 UNTIL 2015-12-18 | RESIGNED |
MR GEORGE FREDERICK SMITH | Aug 1957 | British | Director | RESIGNED | |
BARRY GEORGE KELLEY | Aug 1945 | British | Director | 1995-07-19 UNTIL 1996-04-01 | RESIGNED |
WILLIAM LAWRENCE GRAHAM SCOTT | Oct 1964 | British | Director | 2007-04-20 UNTIL 2015-01-02 | RESIGNED |
DOUGLAS IAN ROBERTSON | Jan 1959 | British | Director | 1995-07-19 UNTIL 1996-08-28 | RESIGNED |
PATRICK JOSEPH O'CONNOR | Oct 1951 | British | Director | 1998-10-14 UNTIL 2001-05-15 | RESIGNED |
MR COLIN PETER HAYLOCK | Dec 1946 | British | Director | 1995-12-15 UNTIL 1999-10-01 | RESIGNED |
MR SIDNEY HENRY CORDIER | Dec 1944 | British | Director | 1992-07-21 UNTIL 1993-07-13 | RESIGNED |
STEPHEN ROBERT DANIELS | Jun 1956 | American | Director | 2007-04-20 UNTIL 2008-09-04 | RESIGNED |
THOMAS DUKE | Aug 1968 | British | Director | 2007-04-20 UNTIL 2008-01-22 | RESIGNED |
MICHAEL JOHN ELLIOTT | Oct 1941 | British | Director | 1992-07-21 UNTIL 1995-04-24 | RESIGNED |
MR EDWARD JOHN JACKSON | Jul 1945 | British | Director | 1992-07-21 UNTIL 1993-07-30 | RESIGNED |
MR MARK CHRISTOPHER HOOPER | Mar 1964 | British | Director | 1998-10-14 UNTIL 2001-05-15 | RESIGNED |
AGNE MIKAEL HAGSTROEM | Jun 1968 | Swedish | Director | 2010-06-22 UNTIL 2014-12-31 | RESIGNED |
MR MARK ROBERT HUNTER GIBSON | Sep 1969 | United Kingdom | Director | 2007-04-20 UNTIL 2012-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sas Software Limited | 2016-06-30 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Howard Goodnight | 2016-04-06 | 1/1943 | Cary North Carolina | Significant influence or control |