HAMILTON MANAGED SERVICES LIMITED
BRACKNELL LUMINO AV SOLUTIONS LIMITED HAMILTON MANAGED SERVICES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1QS

Company number 09402086
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 2 MAPLE CENTRE, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Satisfaction of charge 094020860001 in full; Confirmation statement made on 22 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-31 . The most likely internet sites of HAMILTON MANAGED SERVICES LIMITED are www.hamiltonmanagedservices.co.uk, and www.hamilton-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.1 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.Hamilton Managed Services Limited is a Private Limited Company. The company registration number is 09402086. Hamilton Managed Services Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Hamilton Managed Services Limited is 2 Maple Centre Downmill Road Bracknell Berkshire Rg12 1qs. . O'CONNOR, Martin is a Director of the company. UNSWORTH, John is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
O'CONNOR, Martin
Appointed Date: 22 January 2015
51 years old

Director
UNSWORTH, John
Appointed Date: 22 January 2015
66 years old

Persons With Significant Control

Mr Martin O'Connor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Unsworth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON MANAGED SERVICES LIMITED Events

13 Feb 2017
Satisfaction of charge 094020860001 in full
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-31

23 Jan 2017
Change of name notice
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18

03 Nov 2016
Full accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

11 Aug 2015
Registration of charge 094020860001, created on 11 August 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HAMILTON MANAGED SERVICES LIMITED Charges

11 August 2015
Charge code 0940 2086 0001
Delivered: 11 August 2015
Status: Satisfied on 13 February 2017
Persons entitled: Samsung Electronics (UK) Limited
Description: (1) all registered or unregistered estates and interests in…