POSERA EUROPE LIMITED
GLASGOW FORTH CASH SYSTEMS LIMITED

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Company number SC196174
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 1 NEWTON PLACE, GLASGOW, G3 7PR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 12 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/06/2016 . The most likely internet sites of POSERA EUROPE LIMITED are www.poseraeurope.co.uk, and www.posera-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Posera Europe Limited is a Private Limited Company. The company registration number is SC196174. Posera Europe Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Posera Europe Limited is 1 Newton Place Glasgow G3 7pr. . COTE, Michel is a Director of the company. MILLS, Kevin is a Director of the company. Secretary BOUCHARD, Herve has been resigned. Secretary HENDRIE, Nichola has been resigned. Secretary SHULMAN, Allen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COLLIN, Jean Raymond has been resigned. Director GILLIS, James has been resigned. Director MACHUGH, Anthony Robert has been resigned. Director NAUTON-INGLIS, Francoise Marie Berthe has been resigned. Director SHULMAN, Allen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
COTE, Michel
Appointed Date: 31 May 2004
60 years old
Director
MILLS, Kevin
Appointed Date: 01 May 2010
47 years old

Resigned Directors

Secretary
BOUCHARD, Herve
Resigned: 31 May 2004
Appointed Date: 01 June 2001
Secretary
HENDRIE, Nichola
Resigned: 01 June 2001
Appointed Date: 12 May 1999
Secretary
SHULMAN, Allen
Resigned: 19 January 2016
Appointed Date: 31 May 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
COLLIN, Jean Raymond
Resigned: 17 October 2007
Appointed Date: 31 May 2004
66 years old
Director
GILLIS, James
Resigned: 31 December 2010
Appointed Date: 31 May 2004
72 years old
Director
MACHUGH, Anthony Robert
Resigned: 25 April 2005
Appointed Date: 12 May 1999
63 years old
Director
NAUTON-INGLIS, Francoise Marie Berthe
Resigned: 29 June 2007
Appointed Date: 12 May 1999
55 years old
Director
SHULMAN, Allen
Resigned: 19 February 2016
Appointed Date: 01 May 2010
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 May 1999
Appointed Date: 12 May 1999

POSERA EUROPE LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 12 May 2016
09 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/06/2016
09 Jun 2016
Termination of appointment of a director
08 Jun 2016
Termination of appointment of Allen Shulman as a director on 19 February 2016
...
... and 60 more events
18 May 1999
New secretary appointed
18 May 1999
New director appointed
18 May 1999
New director appointed
18 May 1999
Director resigned
12 May 1999
Incorporation

POSERA EUROPE LIMITED Charges

7 December 1999
Bond & floating charge
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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