CORVISA EUROPE LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1YQ

Company number 09361349
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address INSPIRED SOUTH OFFICE SUITE, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1YQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CORVISA EUROPE LTD are www.corvisaeurope.co.uk, and www.corvisa-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bagshot Rail Station is 4.8 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corvisa Europe Ltd is a Private Limited Company. The company registration number is 09361349. Corvisa Europe Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Corvisa Europe Ltd is Inspired South Office Suite Easthampstead Road Bracknell Berkshire England Rg12 1yq. . ANDREWS, Timothy Michael is a Secretary of the company. HEALY, Michael Edward is a Director of the company. JOOS, Donald Hector is a Director of the company. SETO, Allen Ho is a Director of the company. Secretary SCHWATKEN, Rodney E has been resigned. Director ANDERSON, Walter Lance has been resigned. Director LAUTZ, Matthew D has been resigned. Director SCHWATKEN, Rodney E has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ANDREWS, Timothy Michael
Appointed Date: 31 January 2016
Director
HEALY, Michael Edward
Appointed Date: 31 January 2016
64 years old
Director
JOOS, Donald Hector
Appointed Date: 31 January 2016
55 years old
Director
SETO, Allen Ho
Appointed Date: 31 January 2016
49 years old

Resigned Directors

Secretary
SCHWATKEN, Rodney E
Resigned: 31 January 2016
Appointed Date: 18 December 2014
Director
ANDERSON, Walter Lance
Resigned: 08 October 2015
Appointed Date: 18 December 2014
65 years old
Director
LAUTZ, Matthew D
Resigned: 31 January 2016
Appointed Date: 18 December 2014
43 years old
Director
SCHWATKEN, Rodney E
Resigned: 31 January 2016
Appointed Date: 18 December 2014
62 years old

Persons With Significant Control

Shoretel Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORVISA EUROPE LTD Events

25 Mar 2017
Compulsory strike-off action has been discontinued
24 Mar 2017
Confirmation statement made on 18 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
24 Nov 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
28 Oct 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
15 Apr 2016
Appointment of Mr Timothy Michael Andrews as a secretary on 31 January 2016
14 Apr 2016
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to Inspired South Office Suite Easthampstead Road Bracknell Berkshire RG12 1YQ on 14 April 2016
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016
Termination of appointment of Walter Lance Anderson as a director on 8 October 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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