IMHOTEK UK LIMITED
NEWBURY CHINEHAM CONSULTANTS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG20 5QE

Company number 01943722
Status Active
Incorporation Date 2 September 1985
Company Type Private Limited Company
Address CEDAR HOUSE FOX'S LANE, KINGSCLERE, NEWBURY, BERKSHIRE, RG20 5QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 100 . The most likely internet sites of IMHOTEK UK LIMITED are www.imhotekuk.co.uk, and www.imhotek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Newbury Racecourse Rail Station is 5.7 miles; to Midgham Rail Station is 6 miles; to Newbury Rail Station is 6 miles; to Micheldever Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imhotek Uk Limited is a Private Limited Company. The company registration number is 01943722. Imhotek Uk Limited has been working since 02 September 1985. The present status of the company is Active. The registered address of Imhotek Uk Limited is Cedar House Fox S Lane Kingsclere Newbury Berkshire Rg20 5qe. The company`s financial liabilities are £48.18k. It is £0.47k against last year. And the total assets are £90.99k, which is £-17.17k against last year. ALLAM, Steven David is a Director of the company. ALLAM, Susannah Margaret is a Director of the company. Secretary ALLAM, Angela Susan has been resigned. Director ALLAM, Angela Susan has been resigned. Director ALLAM, Derek Seymour, Dr has been resigned. The company operates in "Information technology consultancy activities".


imhotek uk Key Finiance

LIABILITIES £48.18k
+0%
CASH n/a
TOTAL ASSETS £90.99k
-16%
All Financial Figures

Current Directors

Director
ALLAM, Steven David
Appointed Date: 01 November 1992
57 years old

Director
ALLAM, Susannah Margaret
Appointed Date: 01 November 2010
58 years old

Resigned Directors

Secretary
ALLAM, Angela Susan
Resigned: 31 December 2008

Director
ALLAM, Angela Susan
Resigned: 31 December 2010
86 years old

Director
ALLAM, Derek Seymour, Dr
Resigned: 29 April 1998
88 years old

Persons With Significant Control

Mr Steven David Allam Bsc
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susannah Margaret Allam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMHOTEK UK LIMITED Events

08 Sep 2016
Confirmation statement made on 30 July 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

...
... and 68 more events
03 Aug 1988
Return made up to 04/08/88; full list of members

03 Aug 1988
Registered office changed on 03/08/88 from: 2ND floor apollo house 56 new bond street london W1Y 9DG

23 Jun 1987
Accounts for a small company made up to 31 December 1986

23 Jun 1987
Return made up to 15/03/87; full list of members

05 Feb 1987
Accounting reference date notified as 31/12

IMHOTEK UK LIMITED Charges

24 September 1990
Debenture
Delivered: 3 October 1990
Status: Satisfied on 28 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…