SOURCECODE UK LIMITED
WEYBRIDGE MIFLOW LIMITED

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 04843410
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address NUMBER 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Steven Rees-Pullman as a director on 9 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of SOURCECODE UK LIMITED are www.sourcecodeuk.co.uk, and www.sourcecode-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sourcecode Uk Limited is a Private Limited Company. The company registration number is 04843410. Sourcecode Uk Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Sourcecode Uk Limited is Number 1 The Heights Brooklands Weybridge Surrey England Kt13 0ny. . CHENG, Hubert is a Secretary of the company. CHENG, Hubert is a Director of the company. Secretary BINGHAM, Warren has been resigned. Secretary SCOTT, Ruan has been resigned. Director BINGHAM, Waren has been resigned. Director COLBECK, Brian Alan has been resigned. Director LAUBSCHER, Hendrik Peter has been resigned. Director MULLEN, Justin Oliver has been resigned. Director PARKER, Dennis Lewes has been resigned. Director REES-PULLMAN, Steven has been resigned. Director SCOTT, Ruan has been resigned. Director VAN WYK, Willem Adriaan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHENG, Hubert
Appointed Date: 06 April 2016
Director
CHENG, Hubert
Appointed Date: 06 April 2016
61 years old

Resigned Directors

Secretary
BINGHAM, Warren
Resigned: 03 March 2016
Appointed Date: 01 January 2010
Secretary
SCOTT, Ruan
Resigned: 31 December 2009
Appointed Date: 23 July 2003
Director
BINGHAM, Waren
Resigned: 03 March 2016
Appointed Date: 01 January 2010
60 years old
Director
COLBECK, Brian Alan
Resigned: 31 December 2007
Appointed Date: 15 March 2005
60 years old
Director
LAUBSCHER, Hendrik Peter
Resigned: 31 December 2009
Appointed Date: 01 April 2008
51 years old
Director
MULLEN, Justin Oliver
Resigned: 13 June 2006
Appointed Date: 23 July 2003
55 years old
Director
PARKER, Dennis Lewes
Resigned: 03 August 2015
Appointed Date: 15 March 2005
59 years old
Director
REES-PULLMAN, Steven
Resigned: 09 March 2017
Appointed Date: 03 August 2015
57 years old
Director
SCOTT, Ruan
Resigned: 31 December 2009
Appointed Date: 23 July 2003
51 years old
Director
VAN WYK, Willem Adriaan
Resigned: 13 June 2006
Appointed Date: 15 March 2005
53 years old

SOURCECODE UK LIMITED Events

09 Mar 2017
Termination of appointment of Steven Rees-Pullman as a director on 9 March 2017
09 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Aug 2016
Director's details changed for Hubert Cheng on 28 July 2016
29 Jul 2016
Secretary's details changed for Hubert Cheng on 28 July 2016
...
... and 51 more events
01 Oct 2004
Return made up to 23/07/04; full list of members
24 Aug 2004
Accounts for a small company made up to 30 April 2004
23 Aug 2004
Secretary's particulars changed;director's particulars changed
23 Jul 2004
Accounting reference date shortened from 31/07/04 to 30/04/04
23 Jul 2003
Incorporation

SOURCECODE UK LIMITED Charges

9 January 2012
Supplemental charge
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: By way of first fixed charge all book debts, all other…
9 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Composite guarantee and debentures
Delivered: 8 April 2008
Status: Satisfied on 4 January 2012
Persons entitled: Square 1 Bank
Description: The security accounts and all monies at any time standing…

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