CLAYGATE DATA MANAGEMENT LIMITED
NORTHWOOD DIGITAL REPROGRAPHIC CONSULTANTS LIMITED

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Company number 03911402
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address C/O GITTINS MULDERRIG, 6 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 . The most likely internet sites of CLAYGATE DATA MANAGEMENT LIMITED are www.claygatedatamanagement.co.uk, and www.claygate-data-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Claygate Data Management Limited is a Private Limited Company. The company registration number is 03911402. Claygate Data Management Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Claygate Data Management Limited is C O Gittins Mulderrig 6 High Street Northwood Middlesex Ha6 1bn. . PANAYIOTOU, Tony is a Secretary of the company. BULLIVANT, Gaye Carol is a Director of the company. PANAYIOTOU, Tony is a Director of the company. Secretary EASTON, Peter John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
PANAYIOTOU, Tony
Appointed Date: 04 May 2004
Director
BULLIVANT, Gaye Carol
Appointed Date: 04 February 2000
81 years old
Director
PANAYIOTOU, Tony
Appointed Date: 04 May 2004
59 years old

Resigned Directors

Secretary
EASTON, Peter John
Resigned: 03 May 2004
Appointed Date: 04 February 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mrs Gaye Carol Bullivant
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CLAYGATE DATA MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
07 Mar 2000
Registered office changed on 07/03/00 from: canada house business centre 272 field end road ruislip middlesex HA4 9NA
29 Jan 2000
Director resigned
29 Jan 2000
Secretary resigned
29 Jan 2000
Registered office changed on 29/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
21 Jan 2000
Incorporation

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