AFFINI TECHNOLOGY LIMITED
DERBY AIRRADIO LIMITED

Hellopages » Derbyshire » Derby » DE1 1NH

Company number 04574231
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Kevin Henry Newport as a director on 24 March 2017; Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of AFFINI TECHNOLOGY LIMITED are www.affinitechnology.co.uk, and www.affini-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Affini Technology Limited is a Private Limited Company. The company registration number is 04574231. Affini Technology Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Affini Technology Limited is Field House Uttoxeter Old Road Derby De1 1nh. . WILLIAMS, Philip is a Secretary of the company. NORFIELD, Michael Stewart is a Director of the company. WILLIAMS, Philip Edward is a Director of the company. Secretary JOHNSTONE, Lee has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director BURRIDGE, Peter Louis has been resigned. Director CHAMBERS, Carl James has been resigned. Director COLOMBO, Jason Peter has been resigned. Director FINCHAM, John Robert has been resigned. Director FOSTER, John has been resigned. Director GOULD, Kirstie has been resigned. Director HORNSHAW, Martin has been resigned. Director KHANGURA, Lakhbir has been resigned. Director LIGHTOWLERS, Oliver James has been resigned. Director NEWPORT, Kevin Henry has been resigned. Director NICHOLSON, Brian James has been resigned. Director RIGBY, William Simon has been resigned. Director WEBB, William Timothy, Dr. has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILLIAMS, Philip
Appointed Date: 17 May 2010
Director
NORFIELD, Michael Stewart
Appointed Date: 15 August 2008
62 years old
Director
WILLIAMS, Philip Edward
Appointed Date: 23 November 2012
57 years old

Resigned Directors

Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 07 March 2003
Secretary
MORTON, Julia Alison
Resigned: 17 May 2010
Appointed Date: 14 September 2009
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 10 June 2003
Appointed Date: 25 October 2002
Director
BURRIDGE, Peter Louis
Resigned: 03 November 2008
Appointed Date: 11 March 2003
69 years old
Director
CHAMBERS, Carl James
Resigned: 21 June 2005
Appointed Date: 18 August 2003
67 years old
Director
COLOMBO, Jason Peter
Resigned: 27 January 2016
Appointed Date: 23 November 2012
55 years old
Director
FINCHAM, John Robert
Resigned: 12 October 2012
Appointed Date: 27 August 2003
69 years old
Director
FOSTER, John
Resigned: 27 January 2016
Appointed Date: 01 October 2013
55 years old
Director
GOULD, Kirstie
Resigned: 01 January 2015
Appointed Date: 23 November 2012
52 years old
Director
HORNSHAW, Martin
Resigned: 29 April 2004
Appointed Date: 11 March 2003
58 years old
Director
KHANGURA, Lakhbir
Resigned: 17 September 2012
Appointed Date: 01 May 2005
58 years old
Director
LIGHTOWLERS, Oliver James
Resigned: 11 January 2008
Appointed Date: 26 July 2007
53 years old
Director
NEWPORT, Kevin Henry
Resigned: 24 March 2017
Appointed Date: 08 October 2015
71 years old
Director
NICHOLSON, Brian James
Resigned: 31 January 2012
Appointed Date: 27 August 2003
68 years old
Director
RIGBY, William Simon
Resigned: 09 February 2010
Appointed Date: 11 March 2003
63 years old
Director
WEBB, William Timothy, Dr.
Resigned: 31 March 2016
Appointed Date: 08 October 2015
58 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 10 June 2003
Appointed Date: 25 October 2002

Persons With Significant Control

C&C Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINI TECHNOLOGY LIMITED Events

03 Apr 2017
Termination of appointment of Kevin Henry Newport as a director on 24 March 2017
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Aug 2016
Full accounts made up to 31 October 2015
06 Apr 2016
Termination of appointment of William Timothy Webb as a director on 31 March 2016
02 Feb 2016
Termination of appointment of John Foster as a director on 27 January 2016
...
... and 102 more events
31 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
19 Mar 2003
New director appointed
19 Mar 2003
New director appointed
25 Oct 2002
Incorporation

AFFINI TECHNOLOGY LIMITED Charges

23 April 2012
Rent deposit deed
Delivered: 4 May 2012
Status: Satisfied on 11 May 2013
Persons entitled: Verve Investments Limited
Description: By way of a fixed charge all the tenants interest in the…
17 May 2010
Debenture accession deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Barrington House Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Accession deed
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Debenture
Delivered: 27 July 2004
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 27 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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