ISSUER DIRECT LTD
CROYDON PRECISIONIR LIMITED WILINK EUROPE LIMITED WILINK LIMITED WORLD INVESTOR LINK LIMITED INVESTOR COMMUNICATIONS BUSINESS EUROPE LTD

Hellopages » Greater London » Croydon » CR9 2ER

Company number 02394368
Status Active
Incorporation Date 13 June 1989
Company Type Private Limited Company
Address THE LANSDOWNE BUILDING, 2 LANSDOWNE ROAD, CROYDON, CR9 2ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 270,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of ISSUER DIRECT LTD are www.issuerdirect.co.uk, and www.issuer-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Issuer Direct Ltd is a Private Limited Company. The company registration number is 02394368. Issuer Direct Ltd has been working since 13 June 1989. The present status of the company is Active. The registered address of Issuer Direct Ltd is The Lansdowne Building 2 Lansdowne Road Croydon Cr9 2er. . KNERR, Steven is a Secretary of the company. BALBIRNIE, Brian is a Director of the company. KNERR, Steven is a Director of the company. Secretary AHKINE, Christian Suie Sen Hockmeen has been resigned. Secretary BATTERHAM, Cameron Charles has been resigned. Secretary BURTON, Nigel John, Dr has been resigned. Secretary COLE, Philip Neal has been resigned. Secretary COLE, Philip Neal has been resigned. Secretary EVANS, Mark Clifford has been resigned. Secretary GODFREY, Lee has been resigned. Secretary MORSE, Graham Mansel has been resigned. Secretary POLLARD, Wesley has been resigned. Secretary RHO, Matthew has been resigned. Secretary WAKEHAM, Peter Ronald has been resigned. Secretary WILLIAMS, Keith James has been resigned. Director BURTON, Nigel John, Dr has been resigned. Director COLE, Philip Neal has been resigned. Director GALLEHER, James Patrick has been resigned. Director GODFREY, Lee has been resigned. Director MORSE, Graham Mansel has been resigned. Director PEPE, Michael has been resigned. Director POLLARD, Wesley has been resigned. Director RHO, Matthew Young Ju has been resigned. Director SALE, William Case has been resigned. Director SCHNEIDER, Steven Lloyd has been resigned. Director SOMERS, Nicholas Emmanuel has been resigned. Director STOWE, Kathleen Jordan has been resigned. Director WAKEHAM, Peter Ronald has been resigned. Director YORT, William Montague has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KNERR, Steven
Appointed Date: 09 May 2015
Director
BALBIRNIE, Brian
Appointed Date: 23 August 2013
54 years old
Director
KNERR, Steven
Appointed Date: 09 May 2015
50 years old

Resigned Directors

Secretary
AHKINE, Christian Suie Sen Hockmeen
Resigned: 18 March 1996
Appointed Date: 08 March 1995
Secretary
BATTERHAM, Cameron Charles
Resigned: 31 December 1996
Appointed Date: 18 March 1996
Secretary
BURTON, Nigel John, Dr
Resigned: 31 December 2004
Appointed Date: 22 December 2000
Secretary
COLE, Philip Neal
Resigned: 22 August 2013
Appointed Date: 12 October 2012
Secretary
COLE, Philip Neal
Resigned: 31 March 2010
Appointed Date: 01 January 2005
Secretary
EVANS, Mark Clifford
Resigned: 12 October 2012
Appointed Date: 30 September 2011
Secretary
GODFREY, Lee
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Secretary
MORSE, Graham Mansel
Resigned: 08 March 1995
Appointed Date: 12 June 1993
Secretary
POLLARD, Wesley
Resigned: 08 May 2015
Appointed Date: 23 August 2013
Secretary
RHO, Matthew
Resigned: 30 September 2011
Appointed Date: 31 March 2010
Secretary
WAKEHAM, Peter Ronald
Resigned: 12 June 1993
Secretary
WILLIAMS, Keith James
Resigned: 22 December 2000
Appointed Date: 28 July 1997
Director
BURTON, Nigel John, Dr
Resigned: 31 December 2004
Appointed Date: 22 December 2000
67 years old
Director
COLE, Philip Neal
Resigned: 22 August 2013
Appointed Date: 01 January 2005
61 years old
Director
GALLEHER, James Patrick
Resigned: 09 March 2007
Appointed Date: 27 September 2006
52 years old
Director
GODFREY, Lee
Resigned: 25 May 2007
Appointed Date: 21 February 2002
56 years old
Director
MORSE, Graham Mansel
Resigned: 21 February 2002
85 years old
Director
PEPE, Michael
Resigned: 22 August 2013
Appointed Date: 23 April 2009
71 years old
Director
POLLARD, Wesley
Resigned: 08 May 2015
Appointed Date: 23 August 2013
55 years old
Director
RHO, Matthew Young Ju
Resigned: 30 September 2011
Appointed Date: 20 October 2008
50 years old
Director
SALE, William Case
Resigned: 22 August 2013
Appointed Date: 30 September 2011
41 years old
Director
SCHNEIDER, Steven Lloyd
Resigned: 23 April 2009
Appointed Date: 25 May 2007
68 years old
Director
SOMERS, Nicholas Emmanuel
Resigned: 22 August 2013
Appointed Date: 27 September 2006
63 years old
Director
STOWE, Kathleen Jordan
Resigned: 20 October 2008
Appointed Date: 27 September 2006
49 years old
Director
WAKEHAM, Peter Ronald
Resigned: 21 August 2006
78 years old
Director
YORT, William Montague
Resigned: 08 April 2009
Appointed Date: 27 September 2006
62 years old

ISSUER DIRECT LTD Events

21 Mar 2017
Full accounts made up to 31 December 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 270,000
25 Apr 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Company name changed precisionir LIMITED\certificate issued on 18/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
24 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 270,000
...
... and 140 more events
27 Nov 1989
Accounting reference date notified as 31/12
20 Nov 1989
Company name changed company report distribution serv ice LIMITED\certificate issued on 21/11/89
06 Jul 1989
Secretary resigned;director resigned
06 Jul 1989
Registered office changed on 06/07/89 from: suite 17, city business centre lower road london SE16 1AA
13 Jun 1989
Incorporation

ISSUER DIRECT LTD Charges

22 November 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 January 1992
Fixed and floating charge
Delivered: 3 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts and…

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