PATRONBASE (UK) PARTNERS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1QE

Company number 07115297
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address CHAPTER ARTS CENTRE, MARKET ROAD, CARDIFF, SOUTH GLAMORGAN, CF5 1QE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Charles Shatzkin as a director on 30 September 2016; Appointment of Mr Graham Dowling as a director on 30 September 2016. The most likely internet sites of PATRONBASE (UK) PARTNERS LTD are www.patronbaseukpartners.co.uk, and www.patronbase-uk-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Patronbase Uk Partners Ltd is a Private Limited Company. The company registration number is 07115297. Patronbase Uk Partners Ltd has been working since 04 January 2010. The present status of the company is Active. The registered address of Patronbase Uk Partners Ltd is Chapter Arts Centre Market Road Cardiff South Glamorgan Cf5 1qe. The company`s financial liabilities are £33.87k. It is £0.22k against last year. And the total assets are £95.24k, which is £-27.95k against last year. DAVIES, Charles David Roland is a Director of the company. DOWLING, Graham is a Director of the company. GOODHART, Christopher Gavin Caird is a Director of the company. HYAMS, Jonathan Julian is a Director of the company. SHATZKIN, Charles is a Director of the company. Secretary DOULL, Alun Edward has been resigned. Secretary THOMAS, Andrew has been resigned. Secretary ESQUARE LTD has been resigned. Director LEEK, David Russell has been resigned. Director PICTON, Phillip Mark has been resigned. Director THOMAS, Andrew Philip has been resigned. The company operates in "Business and domestic software development".


patronbase (uk) partners Key Finiance

LIABILITIES £33.87k
+0%
CASH n/a
TOTAL ASSETS £95.24k
-23%
All Financial Figures

Current Directors

Director
DAVIES, Charles David Roland
Appointed Date: 30 September 2016
68 years old
Director
DOWLING, Graham
Appointed Date: 30 September 2016
41 years old
Director
GOODHART, Christopher Gavin Caird
Appointed Date: 30 September 2016
74 years old
Director
HYAMS, Jonathan Julian
Appointed Date: 30 September 2016
73 years old
Director
SHATZKIN, Charles
Appointed Date: 30 September 2016
69 years old

Resigned Directors

Secretary
DOULL, Alun Edward
Resigned: 30 September 2016
Appointed Date: 05 December 2012
Secretary
THOMAS, Andrew
Resigned: 01 March 2011
Appointed Date: 04 January 2010
Secretary
ESQUARE LTD
Resigned: 05 December 2012
Appointed Date: 01 March 2011
Director
LEEK, David Russell
Resigned: 30 September 2016
Appointed Date: 28 March 2014
47 years old
Director
PICTON, Phillip Mark
Resigned: 30 September 2016
Appointed Date: 28 March 2014
39 years old
Director
THOMAS, Andrew Philip
Resigned: 28 March 2014
Appointed Date: 04 January 2010
51 years old

Persons With Significant Control

Global Theatre Tech Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

PATRONBASE (UK) PARTNERS LTD Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Oct 2016
Appointment of Mr Charles Shatzkin as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Graham Dowling as a director on 30 September 2016
04 Oct 2016
Termination of appointment of David Russell Leek as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Charles Davies as a director on 30 September 2016
...
... and 24 more events
23 Mar 2011
Annual return made up to 4 January 2011 with full list of shareholders
23 Mar 2011
Appointment of Esquare Ltd as a secretary
23 Mar 2011
Termination of appointment of Andrew Thomas as a secretary
23 Mar 2011
Registered office address changed from 50 Wordsworth Avenue Penarth Vale of Glamorgan CF64 2RN Wales on 23 March 2011
04 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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