PREACT LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 6LE

Company number 02783859
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address THE WHITE COTTAGE, PARKERS LANE MAIDENS GREEN, BRACKNELL, BERKSHIRE, RG42 6LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 027838590004, created on 7 July 2016. The most likely internet sites of PREACT LIMITED are www.preact.co.uk, and www.preact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Bagshot Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 6.2 miles; to Camberley Rail Station is 7.5 miles; to Blackwater Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preact Limited is a Private Limited Company. The company registration number is 02783859. Preact Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Preact Limited is The White Cottage Parkers Lane Maidens Green Bracknell Berkshire Rg42 6le. . MENNIE, Leanne Michelle is a Secretary of the company. BULLA, Selom Kafui Kwame is a Director of the company. Secretary BULLA, Selom Kafui Kwame has been resigned. Secretary LINEY, Susan has been resigned. Secretary MITCHENER, Ian Andrew has been resigned. Secretary RYAN, Robert David has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BRETTELL, David John has been resigned. Director HOWETT, Gregory Richard Edward has been resigned. Director LINEY, Susan has been resigned. Director LINEY, Timothy Marr Selby has been resigned. Director MITCHENER, Gillian Eileen has been resigned. Director MITCHENER, Ian Andrew has been resigned. Director RUSSELL-JONES, Timothy has been resigned. Director RYAN, Robert David has been resigned. Director WILLIAMS, Carl Albert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MENNIE, Leanne Michelle
Appointed Date: 13 March 2006
Director
BULLA, Selom Kafui Kwame
Appointed Date: 17 March 1997
50 years old

Resigned Directors

Secretary
BULLA, Selom Kafui Kwame
Resigned: 13 March 2006
Appointed Date: 27 January 2004
Secretary
LINEY, Susan
Resigned: 26 September 1995
Appointed Date: 27 January 1993
Secretary
MITCHENER, Ian Andrew
Resigned: 01 December 2000
Appointed Date: 26 September 1995
Secretary
RYAN, Robert David
Resigned: 27 January 2004
Appointed Date: 01 December 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 January 1993
Appointed Date: 26 January 1993
Director
BRETTELL, David John
Resigned: 01 April 2002
Appointed Date: 01 July 1999
54 years old
Director
HOWETT, Gregory Richard Edward
Resigned: 13 March 2006
Appointed Date: 01 July 2002
47 years old
Director
LINEY, Susan
Resigned: 26 September 1995
Appointed Date: 27 January 1993
65 years old
Director
LINEY, Timothy Marr Selby
Resigned: 26 September 1995
Appointed Date: 27 January 1993
66 years old
Director
MITCHENER, Gillian Eileen
Resigned: 01 April 2002
Appointed Date: 01 June 1996
64 years old
Director
MITCHENER, Ian Andrew
Resigned: 13 March 2006
Appointed Date: 26 September 1995
64 years old
Director
RUSSELL-JONES, Timothy
Resigned: 01 October 1997
Appointed Date: 01 February 1994
62 years old
Director
RYAN, Robert David
Resigned: 27 January 2004
Appointed Date: 01 December 2000
66 years old
Director
WILLIAMS, Carl Albert
Resigned: 01 April 2002
Appointed Date: 01 January 2000
66 years old

Persons With Significant Control

Mr Selom Kafui Kwame Bulla Ba
Notified on: 26 January 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREACT LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Registration of charge 027838590004, created on 7 July 2016
28 Jun 2016
Satisfaction of charge 2 in full
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 86 more events
28 Feb 1993
Accounting reference date notified as 30/06
13 Feb 1993
Registered office changed on 13/02/93 from: 27 holywell hill st albans herts AL1 1EZ
13 Feb 1993
Director resigned;new director appointed
13 Feb 1993
New secretary appointed;new director appointed
26 Jan 1993
Incorporation

PREACT LIMITED Charges

7 July 2016
Charge code 0278 3859 0004
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 November 2009
Deed of rental deposit
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited
Description: Interest in the deosit account and in the deposit balance…
10 February 2000
Mortgage debenture
Delivered: 24 February 2000
Status: Satisfied on 28 June 2016
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 September 1994
Debenture
Delivered: 17 October 1994
Status: Satisfied on 3 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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