Company number 04905417
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address CASPIAN POINT ONE, PIERHEAD STREET, CARDIFF, WALES, CF10 4DQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Richard Tyrone Davies as a director on 7 February 2017; Appointment of Mr Hector Angus Gow as a director on 7 February 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of COMPANY CHECK LTD are www.companycheck.co.uk, and www.company-check.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Check Ltd is a Private Limited Company.
The company registration number is 04905417. Company Check Ltd has been working since 19 September 2003.
The present status of the company is Active. The registered address of Company Check Ltd is Caspian Point One Pierhead Street Cardiff Wales Cf10 4dq. . GOW, Hector Angus is a Director of the company. SYVERSEN, Cato is a Director of the company. Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director APPADU, Jaysan has been resigned. Director CAMPBELL, Alastair has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director DAVIES, Richard Tyrone has been resigned. Director SCOBEY, Mark has been resigned. Director COMPANY NAMES UK LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 October 2011
Appointed Date: 01 August 2004
Director
APPADU, Jaysan
Resigned: 01 August 2004
Appointed Date: 19 September 2003
55 years old
Director
CAMPBELL, Alastair
Resigned: 25 October 2016
Appointed Date: 01 September 2011
53 years old
Director
SCOBEY, Mark
Resigned: 01 October 2011
Appointed Date: 23 October 2009
55 years old
Director
COMPANY NAMES UK LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 17 September 2009
Appointed Date: 01 August 2004
COMPANY CHECK LTD Events
15 Feb 2017
Termination of appointment of Richard Tyrone Davies as a director on 7 February 2017
15 Feb 2017
Appointment of Mr Hector Angus Gow as a director on 7 February 2017
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Nov 2016
Registered office address changed from 18a Market Place Bingham Nottinghamshire NG13 8AP England to Caspian Point One Pierhead Street Cardiff CF10 4DQ on 3 November 2016
25 Oct 2016
Termination of appointment of Alastair Campbell as a director on 25 October 2016
...
... and 55 more events
17 Nov 2003
New director appointed
17 Nov 2003
Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
19 Sep 2003
Incorporation