MJC2 LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6LS

Company number 02531037
Status Active
Incorporation Date 14 August 1990
Company Type Private Limited Company
Address 33 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 August 2015; Auditor's resignation. The most likely internet sites of MJC2 LIMITED are www.mjc2.co.uk, and www.mjc2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mjc2 Limited is a Private Limited Company. The company registration number is 02531037. Mjc2 Limited has been working since 14 August 1990. The present status of the company is Active. The registered address of Mjc2 Limited is 33 Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. . CALDEIRA-SARAIVA, Fernando Luis Afonso, Dr is a Secretary of the company. CALDEIRA-SARAIVA, Fernando Louis Carrapichano is a Director of the company. CALDEIRA-SARAIVA, Fernando Luis Afonso, Dr is a Director of the company. Secretary CALDOIRA-SARAWA has been resigned. Director CARRAPICHANO, Maria Jose has been resigned. Director CLARK, Marcos John Nunneley has been resigned. Director STEPHENS, Julian Andrew, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CALDEIRA-SARAIVA, Fernando Luis Afonso, Dr
Appointed Date: 29 January 1992

Director
CALDEIRA-SARAIVA, Fernando Louis Carrapichano
Appointed Date: 09 March 2010
40 years old

Director
CALDEIRA-SARAIVA, Fernando Luis Afonso, Dr
Appointed Date: 29 January 1992
75 years old

Resigned Directors

Secretary
CALDOIRA-SARAWA
Resigned: 02 August 1994

Director
CARRAPICHANO, Maria Jose
Resigned: 01 June 2007
69 years old

Director
CLARK, Marcos John Nunneley
Resigned: 30 March 1994
72 years old

Director
STEPHENS, Julian Andrew, Dr
Resigned: 11 February 2010
Appointed Date: 01 June 2007
53 years old

Persons With Significant Control

Dr Fernando Luis Afonso Caldeira-Saraiva
Notified on: 22 July 2016
75 years old
Nature of control: Has significant influence or control

MJC2 LIMITED Events

22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
15 Jun 2016
Full accounts made up to 31 August 2015
02 Jun 2016
Auditor's resignation
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000

23 Jul 2015
Director's details changed for Mr Fernando Louis Carrapichano Caldeira-Saraiva on 28 June 2014
...
... and 61 more events
03 Sep 1990
Registered office changed on 03/09/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

03 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Aug 1990
Incorporation