FILEMAKER HOLDING COMPANY LTD.
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1BB

Company number 08125916
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 2 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of FILEMAKER HOLDING COMPANY LTD. are www.filemakerholdingcompany.co.uk, and www.filemaker-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.6 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filemaker Holding Company Ltd is a Private Limited Company. The company registration number is 08125916. Filemaker Holding Company Ltd has been working since 02 July 2012. The present status of the company is Active. The registered address of Filemaker Holding Company Ltd is 2 Furzeground Way Stockley Park Uxbridge Middlesex Ub11 1bb. . YUNGEN, Sophia Crystal is a Secretary of the company. EPLING, William Young is a Director of the company. HALE, Roger Andrew is a Director of the company. YUNGEN, Sophia Crystal is a Director of the company. Secretary PINHEIRO, John Fortune has been resigned. Director HARRIS, Keith Martin has been resigned. Director PINHEIRO, John Fortune has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
YUNGEN, Sophia Crystal
Appointed Date: 09 October 2015
Director
EPLING, William Young
Appointed Date: 02 July 2012
66 years old
Director
HALE, Roger Andrew
Appointed Date: 24 September 2014
59 years old
Director
YUNGEN, Sophia Crystal
Appointed Date: 09 October 2015
38 years old

Resigned Directors

Secretary
PINHEIRO, John Fortune
Resigned: 09 October 2015
Appointed Date: 02 July 2012
Director
HARRIS, Keith Martin
Resigned: 31 March 2014
Appointed Date: 02 July 2012
67 years old
Director
PINHEIRO, John Fortune
Resigned: 09 October 2015
Appointed Date: 02 July 2012
62 years old

Persons With Significant Control

Filemaker, Inc.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FILEMAKER HOLDING COMPANY LTD. Events

12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Jun 2016
Accounts for a small company made up to 30 September 2015
15 Mar 2016
Auditor's resignation
03 Nov 2015
Appointment of Sophia Crystal Yungen as a director on 9 October 2015
09 Oct 2015
Appointment of Sophia Crystal Yungen as a secretary on 9 October 2015
...
... and 6 more events
08 Apr 2014
Termination of appointment of Keith Harris as a director
07 Apr 2014
Accounts for a small company made up to 30 September 2013
19 Jul 2013
Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
11 Jul 2012
Current accounting period extended from 31 July 2013 to 30 September 2013
02 Jul 2012
Incorporation

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