AVNET TECHNOLOGY SOLUTIONS LIMITED
BRACKNELL AVNET IT LIMITED ACAL I.T. LIMITED HEADWAY TECHNOLOGY GROUP LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8FZ

Company number 03130010
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address THE CAPITOL BUILDING, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Auditor's resignation; Full accounts made up to 27 June 2015. The most likely internet sites of AVNET TECHNOLOGY SOLUTIONS LIMITED are www.avnettechnologysolutions.co.uk, and www.avnet-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avnet Technology Solutions Limited is a Private Limited Company. The company registration number is 03130010. Avnet Technology Solutions Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Avnet Technology Solutions Limited is The Capitol Building Oldbury Bracknell Berkshire Rg12 8fz. . MCCOY, Michael Ryan is a Director of the company. MURPHY, Miriam Anne is a Director of the company. WILLIES, Timothy Giles is a Director of the company. Secretary CONWAY, Gerald has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary GREEN, Darryl Raymond has been resigned. Secretary LI, Jun has been resigned. Secretary RILEY, David has been resigned. Secretary RILEY, David has been resigned. Secretary SUTHERLAND, Sarah has been resigned. Secretary WILSON, Andrea Jane has been resigned. Director BIRK, David Ralph has been resigned. Director BORSBOOM, Benedictus Maria has been resigned. Director COLEMAN, Paul Henry has been resigned. Director CONWAY, Gerald has been resigned. Director COYLE, Andrew Stanley has been resigned. Director DIEU, Eric has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director GREEN, Darryl Raymond has been resigned. Director HALL, Philip Mark has been resigned. Director HEDGES, Christopher Robin has been resigned. Director LAUGHTON, Anthony Joseph has been resigned. Director LEWIS, David William has been resigned. Director MURDAUGH, Russell Raymond has been resigned. Director RAYAT, Sukhbinder Singh has been resigned. Director REEVE, Paul Vincent has been resigned. Director REEVES SERBY, Jonathan has been resigned. Director REIMANN, Beate has been resigned. Director RILEY, David has been resigned. Director RILEY, David has been resigned. Director SADOWSKI, Raymond John has been resigned. Director SUTHERLAND, Sarah has been resigned. Director VIRDEE, Jagjit Singh has been resigned. Director WATT, Graeme Alistair has been resigned. Director WILSON, Andrea Jane has been resigned. Director ZIMBER, Philip Henry has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MCCOY, Michael Ryan
Appointed Date: 31 December 2012
49 years old
Director
MURPHY, Miriam Anne
Appointed Date: 21 January 2015
56 years old
Director
WILLIES, Timothy Giles
Appointed Date: 08 September 2015
58 years old

Resigned Directors

Secretary
CONWAY, Gerald
Resigned: 30 April 2006
Appointed Date: 14 July 2003
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995
Secretary
GREEN, Darryl Raymond
Resigned: 28 September 2001
Appointed Date: 03 August 1998
Secretary
LI, Jun
Resigned: 15 November 2012
Appointed Date: 17 December 2007
Secretary
RILEY, David
Resigned: 17 December 2007
Appointed Date: 17 July 2006
Secretary
RILEY, David
Resigned: 09 May 2003
Appointed Date: 09 November 2001
Secretary
SUTHERLAND, Sarah
Resigned: 04 September 1997
Appointed Date: 23 November 1995
Secretary
WILSON, Andrea Jane
Resigned: 09 June 1998
Appointed Date: 22 September 1997
Director
BIRK, David Ralph
Resigned: 31 December 2012
Appointed Date: 17 December 2007
78 years old
Director
BORSBOOM, Benedictus Maria
Resigned: 09 August 2010
Appointed Date: 17 December 2007
66 years old
Director
COLEMAN, Paul Henry
Resigned: 06 March 1997
Appointed Date: 23 November 1995
81 years old
Director
CONWAY, Gerald
Resigned: 30 April 2006
Appointed Date: 14 July 2003
62 years old
Director
COYLE, Andrew Stanley
Resigned: 06 October 2000
Appointed Date: 01 October 1999
70 years old
Director
DIEU, Eric
Resigned: 31 January 2014
Appointed Date: 17 December 2007
62 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995
Director
GREEN, Darryl Raymond
Resigned: 28 September 2001
Appointed Date: 01 April 1999
58 years old
Director
HALL, Philip Mark
Resigned: 17 December 2007
Appointed Date: 01 October 1999
73 years old
Director
HEDGES, Christopher Robin
Resigned: 08 October 2004
Appointed Date: 05 May 1998
78 years old
Director
LAUGHTON, Anthony Joseph
Resigned: 17 December 2007
Appointed Date: 07 December 1995
82 years old
Director
LEWIS, David William
Resigned: 17 December 2007
Appointed Date: 07 December 1995
80 years old
Director
MURDAUGH, Russell Raymond
Resigned: 21 January 2015
Appointed Date: 27 May 2013
59 years old
Director
RAYAT, Sukhbinder Singh
Resigned: 18 December 2013
Appointed Date: 31 December 2012
57 years old
Director
REEVE, Paul Vincent
Resigned: 17 December 2007
Appointed Date: 14 November 2005
64 years old
Director
REEVES SERBY, Jonathan
Resigned: 17 December 2007
Appointed Date: 14 November 2005
58 years old
Director
REIMANN, Beate
Resigned: 08 September 2015
Appointed Date: 18 December 2013
55 years old
Director
RILEY, David
Resigned: 17 December 2007
Appointed Date: 17 July 2006
70 years old
Director
RILEY, David
Resigned: 09 May 2003
Appointed Date: 01 May 2002
70 years old
Director
SADOWSKI, Raymond John
Resigned: 27 May 2013
Appointed Date: 17 December 2007
71 years old
Director
SUTHERLAND, Sarah
Resigned: 08 September 1997
Appointed Date: 07 December 1995
57 years old
Director
VIRDEE, Jagjit Singh
Resigned: 17 December 2007
Appointed Date: 07 December 1995
73 years old
Director
WATT, Graeme Alistair
Resigned: 29 May 2015
Appointed Date: 09 August 2010
64 years old
Director
WILSON, Andrea Jane
Resigned: 09 June 1998
Appointed Date: 22 September 1997
60 years old
Director
ZIMBER, Philip Henry
Resigned: 17 December 2007
Appointed Date: 01 May 2001
72 years old

Persons With Significant Control

Tenva Ts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVNET TECHNOLOGY SOLUTIONS LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Jun 2016
Auditor's resignation
15 Apr 2016
Full accounts made up to 27 June 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,705,002
09 Sep 2015
Appointment of Mr Timothy Giles Willies as a director on 8 September 2015
...
... and 125 more events
12 Dec 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Dec 1995
Company name changed instar enterprises LIMITED\certificate issued on 07/12/95
06 Dec 1995
Registered office changed on 06/12/95 from: 82 st john street london EC1M 4JN
06 Dec 1995
Accounting reference date notified as 31/03
23 Nov 1995
Incorporation

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