STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD
LONDON STAGE TECHNOLOGIES (AUSTRALIA) LIMITED

Hellopages » Greater London » Brent » NW10 1RZ

Company number 06026934
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 9 FALCON PARK, NEASDEN LANE, LONDON, NW10 1RZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr. Kevin Terence Tims as a director on 3 March 2016. The most likely internet sites of STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD are www.stagetechnologiesasiapacific.co.uk, and www.stage-technologies-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stage Technologies Asia Pacific Ltd is a Private Limited Company. The company registration number is 06026934. Stage Technologies Asia Pacific Ltd has been working since 13 December 2006. The present status of the company is Active. The registered address of Stage Technologies Asia Pacific Ltd is 9 Falcon Park Neasden Lane London Nw10 1rz. . TIMS, Kevin is a Secretary of the company. AGER, Mark Allan Nicolas is a Director of the company. BERNSTEIN, David Charles is a Director of the company. DAVIS, Adam Douglas is a Director of the company. SCOTT, Nicola Jane is a Director of the company. TIMS, Kevin Terence is a Director of the company. Secretary COLBERT, David John has been resigned. Secretary GARRARD, Ian Malcolm has been resigned. Secretary SCOTT, Nicola Jane has been resigned. Director GUHL, Timothy Edward has been resigned. Director MOORE, Edward Robin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TIMS, Kevin
Appointed Date: 21 July 2015
Director
AGER, Mark Allan Nicolas
Appointed Date: 24 December 2013
64 years old
Director
BERNSTEIN, David Charles
Appointed Date: 24 December 2013
68 years old
Director
DAVIS, Adam Douglas
Appointed Date: 24 December 2013
51 years old
Director
SCOTT, Nicola Jane
Appointed Date: 13 December 2006
63 years old
Director
TIMS, Kevin Terence
Appointed Date: 03 March 2016
61 years old

Resigned Directors

Secretary
COLBERT, David John
Resigned: 21 July 2015
Appointed Date: 24 December 2013
Secretary
GARRARD, Ian Malcolm
Resigned: 31 October 2013
Appointed Date: 06 June 2007
Secretary
SCOTT, Nicola Jane
Resigned: 24 December 2013
Appointed Date: 13 December 2006
Director
GUHL, Timothy Edward
Resigned: 03 March 2016
Appointed Date: 24 December 2013
53 years old
Director
MOORE, Edward Robin
Resigned: 23 July 2013
Appointed Date: 13 December 2006
62 years old

Persons With Significant Control

Stage Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Appointment of Mr. Kevin Terence Tims as a director on 3 March 2016
10 Mar 2016
Termination of appointment of Timothy Edward Guhl as a director on 3 March 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 36 more events
28 Dec 2007
Company name changed stage technologies (australia) l imited\certificate issued on 28/12/07
19 Dec 2007
Return made up to 13/12/07; full list of members
19 Oct 2007
Accounting reference date extended from 31/12/07 to 31/03/08
19 Oct 2007
New secretary appointed
13 Dec 2006
Incorporation

STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD Charges

1 May 2009
Debenture
Delivered: 5 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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