COMPONENT KNOWLEDGE LIMITED
MIDDLESBROUGH ELIPSOL LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS8 9BY

Company number 03587701
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 7 CEDAR DRIVE, THORNTON, MIDDLESBROUGH, TS8 9BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3,000 . The most likely internet sites of COMPONENT KNOWLEDGE LIMITED are www.componentknowledge.co.uk, and www.component-knowledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Component Knowledge Limited is a Private Limited Company. The company registration number is 03587701. Component Knowledge Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Component Knowledge Limited is 7 Cedar Drive Thornton Middlesbrough Ts8 9by. . ADDISON, Doreen Mary is a Secretary of the company. ADDISON, Doreen Mary is a Director of the company. ADDISON, Mark Antony, Dr is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ADDISON, Doreen Mary
Appointed Date: 22 July 1998
Director
ADDISON, Doreen Mary
Appointed Date: 22 July 1998
92 years old
Director
ADDISON, Mark Antony, Dr
Appointed Date: 22 July 1998
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 July 1998
Appointed Date: 25 June 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 July 1998
Appointed Date: 25 June 1998

Persons With Significant Control

Dr Mark Antony Addison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COMPONENT KNOWLEDGE LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,000
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 3,000
...
... and 47 more events
28 Jul 1998
New director appointed
26 Jul 1998
Director resigned
26 Jul 1998
Secretary resigned
26 Jul 1998
Registered office changed on 26/07/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
25 Jun 1998
Incorporation

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