ANALYTICAL GRAPHICS UK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 06306974
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address BREAKSPEAR PARK, SUITE F, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Kimberly O'connor as a director on 16 March 2016. The most likely internet sites of ANALYTICAL GRAPHICS UK LIMITED are www.analyticalgraphicsuk.co.uk, and www.analytical-graphics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Analytical Graphics Uk Limited is a Private Limited Company. The company registration number is 06306974. Analytical Graphics Uk Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Analytical Graphics Uk Limited is Breakspear Park Suite F Hemel Hempstead United Kingdom Hp2 4tz. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BRODERICK, William John is a Director of the company. O'CONNOR, Kimberly is a Director of the company. SPINOGATTI, Richard is a Director of the company. TRUMBULL MILEWSKI, Donna is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAMLE, Ratnadeep Ramesh has been resigned. Director HALBE, Neal has been resigned. Director MALEK, Matthew David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 July 2007
Director
BRODERICK, William John
Appointed Date: 09 July 2007
63 years old
Director
O'CONNOR, Kimberly
Appointed Date: 16 March 2016
45 years old
Director
SPINOGATTI, Richard
Appointed Date: 09 July 2007
58 years old
Director
TRUMBULL MILEWSKI, Donna
Appointed Date: 09 July 2007
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
DAMLE, Ratnadeep Ramesh
Resigned: 04 June 2012
Appointed Date: 09 July 2007
60 years old
Director
HALBE, Neal
Resigned: 23 July 2014
Appointed Date: 04 June 2012
50 years old
Director
MALEK, Matthew David
Resigned: 22 May 2015
Appointed Date: 09 July 2007
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Paul Graziani
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Scott Reynolds
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ANALYTICAL GRAPHICS UK LIMITED Events

01 Dec 2016
Accounts for a small company made up to 29 February 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Mar 2016
Appointment of Kimberly O'connor as a director on 16 March 2016
03 Mar 2016
Registered office address changed from Hemel Business Centre Ltd Westside London Road, Apsley Hemel Hempstead Hertfordshire HP3 9TD to Breakspear Park Suite F Hemel Hempstead HP2 4TZ on 3 March 2016
02 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 39 more events
14 Aug 2007
New director appointed
14 Aug 2007
New director appointed
14 Aug 2007
New director appointed
14 Aug 2007
New director appointed
09 Jul 2007
Incorporation

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