AVNET TS SERVICES LIMITED
BRACKNELL IDEAL HARDWARE LIMITED BELL MICROPRODUCTS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8FZ

Company number 04079671
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address AVNET TECHNOLOGY SOLUTIONS LTD, 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 four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Auditor's resignation; Full accounts made up to 27 June 2015. The most likely internet sites of AVNET TS SERVICES LIMITED are www.avnettsservices.co.uk, and www.avnet-ts-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Ts Services Limited is a Private Limited Company. The company registration number is 04079671. Avnet Ts Services Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Avnet Ts Services Limited is Avnet Technology Solutions Ltd 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 LEE, Nicholas James has been resigned. Secretary LI, Jun has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BIRK, David Ralph has been resigned. Director BLANEY, Martin Robert Charles has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director DIEU, Eric has been resigned. Director FRENCH, Ian Michael has been resigned. Director LEE, Nicholas James has been resigned. Director LUNDY, Stephen Roy has been resigned. Director MURDAUGH, Russell Raymond has been resigned. Director RAYAT, Sukhbinder Singh has been resigned. Director REIMANN, Beate has been resigned. Director SADOWSKI, Raymod John has been resigned. Director WATT, Graeme Alistair 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
LEE, Nicholas James
Resigned: 20 August 2010
Appointed Date: 17 October 2000
Secretary
LI, Jun
Resigned: 15 November 2012
Appointed Date: 20 August 2010
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 17 October 2000
Appointed Date: 28 September 2000
Director
BIRK, David Ralph
Resigned: 31 December 2012
Appointed Date: 20 August 2010
78 years old
Director
BLANEY, Martin Robert Charles
Resigned: 06 June 2005
Appointed Date: 24 February 2004
71 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 17 October 2000
Appointed Date: 28 September 2000
Director
DIEU, Eric
Resigned: 31 January 2014
Appointed Date: 20 August 2010
62 years old
Director
FRENCH, Ian Michael
Resigned: 24 February 2004
Appointed Date: 17 October 2000
72 years old
Director
LEE, Nicholas James
Resigned: 20 August 2010
Appointed Date: 17 October 2002
56 years old
Director
LUNDY, Stephen Roy
Resigned: 27 April 2002
Appointed Date: 17 October 2000
65 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
63 years old
Director
REIMANN, Beate
Resigned: 08 September 2015
Appointed Date: 18 December 2013
55 years old
Director
SADOWSKI, Raymod John
Resigned: 27 May 2013
Appointed Date: 20 August 2010
71 years old
Director
WATT, Graeme Alistair
Resigned: 29 May 2015
Appointed Date: 27 April 2004
64 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 TS SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Jun 2016
Auditor's resignation
12 Apr 2016
Full accounts made up to 27 June 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
09 Sep 2015
Appointment of Mr Timothy Giles Willies as a director on 8 September 2015
...
... and 94 more events
27 Oct 2000
New director appointed
27 Oct 2000
New director appointed
27 Oct 2000
Registered office changed on 27/10/00 from: 16 bedford street covent garden london WC2E 9HF
27 Oct 2000
Accounting reference date shortened from 30/09/01 to 30/04/01
28 Sep 2000
Incorporation

AVNET TS SERVICES LIMITED Charges

19 July 2004
Supplemental deed relating to a syndicated composite guarantee and debenture dated 2 december 2002
Delivered: 30 July 2004
Status: Satisfied on 5 April 2011
Persons entitled: Bank of America, National Association (The Security Trustee)
Description: By way of specific charge the equipment as follows; 1 x ups…
9 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 7 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land and buildings on the south side of cox lane…
9 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 7 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Syndicated composite guarantee and debenture
Delivered: 13 December 2002
Status: Satisfied on 5 April 2011
Persons entitled: Bank of America, National Association
Description: Fountain court cox lane chessington surrey KT9 1SJ t/no…
31 October 2000
Legal mortgage
Delivered: 7 November 2000
Status: Satisfied on 21 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fountain court cox lane chessington surrey…
31 October 2000
Legal mortgage
Delivered: 7 November 2000
Status: Satisfied on 21 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cox house davis road chessington surrey…
31 October 2000
Mortgage debenture
Delivered: 7 November 2000
Status: Satisfied on 21 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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