AWARE TECHNOLOGY INTERNATIONAL (UK) LTD
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7DN

Company number 06439247
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,420 . The most likely internet sites of AWARE TECHNOLOGY INTERNATIONAL (UK) LTD are www.awaretechnologyinternationaluk.co.uk, and www.aware-technology-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Aware Technology International Uk Ltd is a Private Limited Company. The company registration number is 06439247. Aware Technology International Uk Ltd has been working since 28 November 2007. The present status of the company is Active. The registered address of Aware Technology International Uk Ltd is Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. . WOODALL, Michael is a Secretary of the company. GILES, Amanda Jane is a Director of the company. WOODALL, Michael is a Director of the company. Director BASIX CORPORATION LTD has been resigned. Director MUCKLANE INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODALL, Michael
Appointed Date: 28 November 2007
Director
GILES, Amanda Jane
Appointed Date: 08 September 2015
53 years old
Director
WOODALL, Michael
Appointed Date: 28 November 2007
68 years old

Resigned Directors

Director
BASIX CORPORATION LTD
Resigned: 07 January 2008
Appointed Date: 28 November 2007
Director
MUCKLANE INVESTMENTS LIMITED
Resigned: 07 January 2008
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Michael Woodall
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Ms Amanda Jane Giles
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Christopher John Narborough
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Grainne Brady
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

AWARE TECHNOLOGY INTERNATIONAL (UK) LTD Events

20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Apr 2016
Micro company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,420
08 Sep 2015
Appointment of Ms Amanda Jane Giles as a director on 8 September 2015
10 Aug 2015
Secretary's details changed for Michael Woodall on 10 August 2015
...
... and 24 more events
24 Nov 2008
Registered office changed on 24/11/2008 from 4C westgate terrace london SW10 9BJ
15 Jan 2008
Director resigned
15 Jan 2008
Director resigned
15 Jan 2008
Resolutions
  • RES13 ‐ Resignation 09/01/08
28 Nov 2007
Incorporation

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