FINEOS CORPORATION LIMITED
BEDFORD DANESHOLME LIMITED

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Company number 03632946
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 5 AMBERLEY GARDENS, BEDFORD, ENGLAND, MK40 3BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Mcternan Associates Ltd 28 Greenacres Putnoe Bedford Bedfordshire MK41 9AJ to 5 Amberley Gardens Bedford MK40 3BT on 11 July 2016. The most likely internet sites of FINEOS CORPORATION LIMITED are www.fineoscorporation.co.uk, and www.fineos-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bedford Rail Station is 1.2 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fineos Corporation Limited is a Private Limited Company. The company registration number is 03632946. Fineos Corporation Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Fineos Corporation Limited is 5 Amberley Gardens Bedford England Mk40 3bt. . WALL, Thomas is a Secretary of the company. KELLY, Michael Patrick is a Director of the company. WALL, Thomas is a Director of the company. Secretary DIARMUID, Gahan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DIARMUID, Gahan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALL, Thomas
Appointed Date: 01 August 2003

Director
KELLY, Michael Patrick
Appointed Date: 18 January 1999
64 years old

Director
WALL, Thomas
Appointed Date: 01 August 2003
66 years old

Resigned Directors

Secretary
DIARMUID, Gahan
Resigned: 01 August 2003
Appointed Date: 18 January 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 January 1999
Appointed Date: 17 September 1998

Director
DIARMUID, Gahan
Resigned: 01 August 2003
Appointed Date: 18 January 1999
71 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 January 1999
Appointed Date: 17 September 1998

FINEOS CORPORATION LIMITED Events

07 Feb 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
11 Jul 2016
Registered office address changed from Mcternan Associates Ltd 28 Greenacres Putnoe Bedford Bedfordshire MK41 9AJ to 5 Amberley Gardens Bedford MK40 3BT on 11 July 2016
15 Mar 2016
Full accounts made up to 30 June 2015
03 Feb 2016
Auditor's resignation
...
... and 42 more events
29 Nov 1999
Return made up to 17/09/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

04 Jul 1999
Registered office changed on 04/07/99 from: suite 20755 72 new bond street london W1Y 9DD
04 Jul 1999
New director appointed
04 Jul 1999
New secretary appointed;new director appointed
17 Sep 1998
Incorporation