SUPPLIMATICS LTD.
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 2UH

Company number 04136399
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address BRAMLEY BOTTOM LANE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2UH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Micro company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUPPLIMATICS LTD. are www.supplimatics.co.uk, and www.supplimatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Supplimatics Ltd is a Private Limited Company. The company registration number is 04136399. Supplimatics Ltd has been working since 05 January 2001. The present status of the company is Active. The registered address of Supplimatics Ltd is Bramley Bottom Lane Seer Green Beaconsfield Buckinghamshire Hp9 2uh. . FOUNTAIN, Tracey Helen is a Secretary of the company. FOUNTAIN, Timothy Mathew is a Director of the company. Secretary BEER, Lesley-Anne has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BEER, Kevin Vincent has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FOUNTAIN, Tracey Helen
Appointed Date: 17 August 2012
Director
FOUNTAIN, Timothy Mathew
Appointed Date: 31 July 2012
59 years old

Resigned Directors

Secretary
BEER, Lesley-Anne
Resigned: 31 May 2012
Appointed Date: 05 January 2001
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
BEER, Kevin Vincent
Resigned: 31 July 2012
Appointed Date: 05 January 2001
60 years old

Persons With Significant Control

Mr Tim Fountain
Notified on: 1 January 2017
59 years old
Nature of control: Has significant influence or control
Mrs Tracey Helen Fountain
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPPLIMATICS LTD. Events

08 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 Sep 2016
Micro company accounts made up to 30 April 2016
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
04 Jan 2002
Return made up to 01/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2002
Ad 08/12/01--------- £ si 1@1=1 £ ic 1/2
18 Jan 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
16 Jan 2001
Secretary resigned
05 Jan 2001
Incorporation

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