PHYSICA LIMITED
FLEET

Hellopages » Hampshire » Hart » GU52 6QZ

Company number 04789208
Status Active - Proposal to Strike off
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address FAYHA GABLES ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE, ENGLAND, GU52 6QZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to Fayha Gables Road Church Crookham Fleet Hampshire GU52 6QZ on 28 July 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PHYSICA LIMITED are www.physica.co.uk, and www.physica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Ash Vale Rail Station is 5.5 miles; to Ash Rail Station is 5.8 miles; to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Physica Limited is a Private Limited Company. The company registration number is 04789208. Physica Limited has been working since 05 June 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Physica Limited is Fayha Gables Road Church Crookham Fleet Hampshire England Gu52 6qz. . WARREN, Keith George, Dr is a Secretary of the company. BAILEY, Christopher John, Professor is a Director of the company. CROSS, Mark, Professor is a Director of the company. MARKS, Laurence William is a Director of the company. PERICLEOUS, Kyriacos Agamemnon, Professor is a Director of the company. WARREN, Keith George, Dr is a Director of the company. Secretary VARNHAM, Steven Michael, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, David has been resigned. Director VARNHAM, Steven Michael, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WARREN, Keith George, Dr
Appointed Date: 01 August 2006
Director
BAILEY, Christopher John, Professor
Appointed Date: 05 June 2003
63 years old
Director
CROSS, Mark, Professor
Appointed Date: 05 June 2003
77 years old
Director
MARKS, Laurence William
Appointed Date: 02 April 2006
61 years old
Director
PERICLEOUS, Kyriacos Agamemnon, Professor
Appointed Date: 15 August 2005
73 years old
Director
WARREN, Keith George, Dr
Appointed Date: 05 June 2003
90 years old

Resigned Directors

Secretary
VARNHAM, Steven Michael, Dr
Resigned: 01 June 2005
Appointed Date: 05 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Director
ELLIS, David
Resigned: 16 December 2005
Appointed Date: 05 June 2003
67 years old
Director
VARNHAM, Steven Michael, Dr
Resigned: 01 June 2005
Appointed Date: 05 June 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003

PHYSICA LIMITED Events

28 Jul 2016
Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to Fayha Gables Road Church Crookham Fleet Hampshire GU52 6QZ on 28 July 2016
21 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
27 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 37 more events
01 Aug 2003
New director appointed
01 Aug 2003
New secretary appointed;new director appointed
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
05 Jun 2003
Incorporation

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