FILEMAKER INTERNATIONAL
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1BB

Company number 03555357
Status Active
Incorporation Date 24 April 1998
Company Type Private Unlimited 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 eighty-two events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 ; Auditor's resignation. The most likely internet sites of FILEMAKER INTERNATIONAL are www.filemaker.co.uk, and www.filemaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 International is a Private Unlimited Company. The company registration number is 03555357. Filemaker International has been working since 24 April 1998. The present status of the company is Active. The registered address of Filemaker International 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 KLEINBERG, Barry has been resigned. Secretary PINHEIRO, John Fortune has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director DAVIS, Julie Kay has been resigned. Director HARRIS, Keith Martin has been resigned. Director PINHEIRO, John Fortune has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED 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: 08 January 1999
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
KLEINBERG, Barry
Resigned: 25 September 2000
Appointed Date: 21 September 2000
Secretary
PINHEIRO, John Fortune
Resigned: 09 October 2015
Appointed Date: 29 April 1998
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 29 April 1998
Appointed Date: 24 April 1998
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 29 April 1998
Appointed Date: 24 April 1998
Director
DAVIS, Julie Kay
Resigned: 08 January 1999
Appointed Date: 29 April 1998
64 years old
Director
HARRIS, Keith Martin
Resigned: 31 March 2014
Appointed Date: 29 April 1998
67 years old
Director
PINHEIRO, John Fortune
Resigned: 09 October 2015
Appointed Date: 29 April 1998
62 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 29 April 1998
Appointed Date: 24 April 1998
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 29 April 1998
Appointed Date: 24 April 1998

FILEMAKER INTERNATIONAL Events

30 Jun 2016
Full accounts made up to 30 September 2015
13 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100,000
15 Mar 2016
Auditor's resignation
03 Nov 2015
Appointment of Sophia Crystal Yungen as a director on 9 October 2015
02 Nov 2015
Appointment of Sophia Crystal Yungen as a secretary on 9 October 2015
...
... and 72 more events
08 May 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Accounting reference date extended from 30/04/99 to 30/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Location of register of members (non legible)
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 1998
Incorporation

FILEMAKER INTERNATIONAL Charges

22 September 2000
Rent deposit agreement
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Euroview Investments Limited
Description: The sum of fifty-nine thousand seven hundred and sixteen…

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