ELLUCIAN SUPPORT GLOBAL LTD
MILTON KEYNES SOPHIA HIGHER EDUCATION INTERNATIONAL LIMITED SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED SUNGARD SCT (UK) LIMITED SYSTEMS & COMPUTER TECHNOLOGY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR
Company number 04586961
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address FLOORS 2 & 3 BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of ELLUCIAN SUPPORT GLOBAL LTD are www.elluciansupportglobal.co.uk, and www.ellucian-support-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ellucian Support Global Ltd is a Private Limited Company. The company registration number is 04586961. Ellucian Support Global Ltd has been working since 11 November 2002. The present status of the company is Active. The registered address of Ellucian Support Global Ltd is Floors 2 3 Baird House Seebeck Place Knowlhill Milton Keynes Mk5 8fr. . BENNETT, James Dever is a Director of the company. BOYCE, Kevin is a Director of the company. CAMMEGH, Stephen John is a Director of the company. GEORGES, John Tom is a Director of the company. Secretary KIMBER, Kerin Susanne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WALLIS, Howard has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director BLUMENTHAL, Richard Allen has been resigned. Director CHAMBERLAIN, Michael has been resigned. Director ERICKSON, Eric George has been resigned. Director GARNETT, Jonathan William has been resigned. Director GROSS, Lawrence Alan has been resigned. Director HASKELL, Eric has been resigned. Director LANG, Ronald Michael has been resigned. Director MADOCKS, Brian Jeffrey has been resigned. Director OBETZ, Richard James has been resigned. Director RUANE, Michael Joseph has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director SPEER, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENNETT, James Dever
Appointed Date: 20 January 2012
65 years old

Director
BOYCE, Kevin
Appointed Date: 20 January 2012
54 years old

Director
CAMMEGH, Stephen John
Appointed Date: 11 November 2002
66 years old

Director
GEORGES, John Tom
Appointed Date: 03 December 2014
54 years old

Resigned Directors

Secretary
KIMBER, Kerin Susanne
Resigned: 20 January 2012
Appointed Date: 24 October 2008

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Secretary
WALLIS, Howard
Resigned: 20 January 2012
Appointed Date: 01 March 2004

Secretary
WALGATE SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 11 November 2002

Director
BLUMENTHAL, Richard Allen
Resigned: 01 March 2004
Appointed Date: 16 January 2003
77 years old

Director
CHAMBERLAIN, Michael
Resigned: 31 December 2005
Appointed Date: 16 January 2003
81 years old

Director
ERICKSON, Eric George
Resigned: 28 January 2011
Appointed Date: 08 March 2010
60 years old

Director
GARNETT, Jonathan William
Resigned: 05 February 2015
Appointed Date: 03 December 2014
68 years old

Director
GROSS, Lawrence Alan
Resigned: 31 December 2005
Appointed Date: 01 March 2004
73 years old

Director
HASKELL, Eric
Resigned: 01 March 2004
Appointed Date: 16 January 2003
79 years old

Director
LANG, Ronald Michael
Resigned: 12 January 2012
Appointed Date: 02 March 2009
74 years old

Director
MADOCKS, Brian Jeffrey
Resigned: 08 September 2008
Appointed Date: 01 January 2006
70 years old

Director
OBETZ, Richard James
Resigned: 20 January 2012
Appointed Date: 08 March 2011
79 years old

Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 01 March 2004
72 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Director
SILBEY, Victoria Elizabeth
Resigned: 20 January 2012
Appointed Date: 01 January 2006
62 years old

Director
SPEER, John
Resigned: 07 October 2014
Appointed Date: 20 January 2012
67 years old

ELLUCIAN SUPPORT GLOBAL LTD Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Full accounts made up to 31 December 2014
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100,000

10 Jul 2015
Auditor's resignation
...
... and 104 more events
19 Nov 2002
New secretary appointed
19 Nov 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
11 Nov 2002
Incorporation

ELLUCIAN SUPPORT GLOBAL LTD Charges

25 April 2012
Charge of deposit
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of 34,650 euros and all amounts in the future…
12 May 2004
Rent deposit deed
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Fairacre Properties Limited
Description: The initial deposit in the sum of £22,688.00 any monies…