NAMESON LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 3UR

Company number 05284846
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 25 WINSTANLEY COURT, CROMWELL ROAD, CAMBRIDGE, CB1 3UR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of NAMESON LIMITED are www.nameson.co.uk, and www.nameson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Nameson Limited is a Private Limited Company. The company registration number is 05284846. Nameson Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Nameson Limited is 25 Winstanley Court Cromwell Road Cambridge Cb1 3ur. . BURGER, Inge Kirstin is a Secretary of the company. ENGELBRECHT, Conrad is a Director of the company. Secretary DMS SECRETARIES LIMITED has been resigned. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURGER, Inge Kirstin
Appointed Date: 10 September 2007
Director
ENGELBRECHT, Conrad
Appointed Date: 15 December 2004
49 years old

Resigned Directors

Secretary
DMS SECRETARIES LIMITED
Resigned: 10 September 2007
Appointed Date: 10 April 2006
Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 07 February 2005
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 12 November 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 15 December 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Conrad Engelbrecht
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

NAMESON LIMITED Events

21 Dec 2016
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
21 Jan 2015
Registered office address changed from 8 Quarles Park Road Romford RM6 4DE to 25 Winstanley Court Cromwell Road Cambridge CB1 3UR on 21 January 2015
20 Jan 2015
Director's details changed for Conrad Engelbrecht on 20 January 2015
...
... and 37 more events
15 Feb 2005
Secretary resigned
11 Feb 2005
Registered office changed on 11/02/05 from: broadway house 2-6 fulham broadway london SW6 1AA
11 Feb 2005
Director resigned
06 Jan 2005
New director appointed
12 Nov 2004
Incorporation

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