KOFAX DEVELOPMENT UK LIMITED
BASINGSTOKE NEURASCRIPT LIMITED MINMAR (455) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WD

Company number 03721422
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 1 CEDARWOOD, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 98,200 . The most likely internet sites of KOFAX DEVELOPMENT UK LIMITED are www.kofaxdevelopmentuk.co.uk, and www.kofax-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bramley (Hants) Rail Station is 2.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kofax Development Uk Limited is a Private Limited Company. The company registration number is 03721422. Kofax Development Uk Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Kofax Development Uk Limited is 1 Cedarwood Chineham Business Park Basingstoke Hampshire Rg24 8wd. . PATTON, Robert James is a Secretary of the company. HEFNER, Christian Jorg Franz is a Director of the company. OBERHOLZER, Martin Gustav is a Director of the company. PATTON, Robert James is a Director of the company. TOWNSEND, Cort Steven is a Director of the company. Secretary FRY, Kevin has been resigned. Secretary KIRBY, Samantha Louise has been resigned. Secretary RANDALL, Nicholas John has been resigned. Secretary WELLER, Bradford has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ARNOLD, James has been resigned. Director BRIERTON, Richard Alan, Dr has been resigned. Director CHRISTEN, Hans Peter has been resigned. Director COLLINS, Gary has been resigned. Director DAVIES, Kevin John has been resigned. Director DUFFY, Christopher William has been resigned. Director FRY, Kevin has been resigned. Director GAISER, Stefan Markus has been resigned. Director HARPUR, George Francis has been resigned. Director HOWSE, David has been resigned. Director KIRBY, Samantha Louise has been resigned. Director KIRBY, Samantha Louise has been resigned. Director PAGE, David William has been resigned. Director RANDALL, Nicholas John has been resigned. Director WELLER, Bradford has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PATTON, Robert James
Appointed Date: 15 July 2015
Director
HEFNER, Christian Jorg Franz
Appointed Date: 13 January 2009
57 years old
Director
OBERHOLZER, Martin Gustav
Appointed Date: 29 February 2016
56 years old
Director
PATTON, Robert James
Appointed Date: 15 July 2015
64 years old
Director
TOWNSEND, Cort Steven
Appointed Date: 29 February 2016
46 years old

Resigned Directors

Secretary
FRY, Kevin
Resigned: 28 May 2008
Appointed Date: 21 July 2005
Secretary
KIRBY, Samantha Louise
Resigned: 20 January 2010
Appointed Date: 28 May 2008
Secretary
RANDALL, Nicholas John
Resigned: 21 July 2005
Appointed Date: 12 May 2005
Secretary
WELLER, Bradford
Resigned: 15 July 2015
Appointed Date: 31 October 2010
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 12 May 2005
Appointed Date: 25 February 1999
Director
ARNOLD, James
Resigned: 29 February 2016
Appointed Date: 31 October 2010
69 years old
Director
BRIERTON, Richard Alan, Dr
Resigned: 08 April 2008
Appointed Date: 26 March 1999
58 years old
Director
CHRISTEN, Hans Peter
Resigned: 25 September 2008
Appointed Date: 08 April 2008
58 years old
Director
COLLINS, Gary
Resigned: 08 April 2008
Appointed Date: 12 October 2004
70 years old
Director
DAVIES, Kevin John
Resigned: 21 December 2005
Appointed Date: 22 October 2004
63 years old
Director
DUFFY, Christopher William
Resigned: 26 March 1999
Appointed Date: 25 February 1999
68 years old
Director
FRY, Kevin
Resigned: 28 May 2008
Appointed Date: 08 April 2008
53 years old
Director
GAISER, Stefan Markus
Resigned: 31 October 2010
Appointed Date: 08 April 2008
51 years old
Director
HARPUR, George Francis
Resigned: 08 April 2008
Appointed Date: 26 March 1999
54 years old
Director
HOWSE, David
Resigned: 10 May 2012
Appointed Date: 31 October 2010
59 years old
Director
KIRBY, Samantha Louise
Resigned: 31 October 2010
Appointed Date: 31 October 2010
54 years old
Director
KIRBY, Samantha Louise
Resigned: 20 January 2010
Appointed Date: 28 May 2008
54 years old
Director
PAGE, David William
Resigned: 26 March 1999
Appointed Date: 25 February 1999
68 years old
Director
RANDALL, Nicholas John
Resigned: 05 September 2007
Appointed Date: 21 July 2005
66 years old
Director
WELLER, Bradford
Resigned: 15 July 2015
Appointed Date: 08 April 2008
67 years old

Persons With Significant Control

Kofax Development Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOFAX DEVELOPMENT UK LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 98,200
14 Mar 2016
Auditor's resignation
04 Mar 2016
Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016
...
... and 96 more events
06 Apr 1999
New director appointed
06 Apr 1999
Director resigned
06 Apr 1999
Director resigned
19 Mar 1999
Company name changed minmar (455) LIMITED\certificate issued on 22/03/99
25 Feb 1999
Incorporation

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