URGENT TECHNOLOGY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PA

Company number 03423435
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address GROUND FLOOR (EAST WING) POWER HOUSE, HARRISON CLOSE, KNOWHILL, MILTON KEYNES, UNITED KINGDOM, MK5 8PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Bruce Ronald Scott on 26 September 2016; Director's details changed for Mr Andrew Lambert Campbell on 26 September 2016. The most likely internet sites of URGENT TECHNOLOGY LIMITED are www.urgenttechnology.co.uk, and www.urgent-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Urgent Technology Limited is a Private Limited Company. The company registration number is 03423435. Urgent Technology Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of Urgent Technology Limited is Ground Floor East Wing Power House Harrison Close Knowhill Milton Keynes United Kingdom Mk5 8pa. . CAMPBELL, Andrew Lambert is a Director of the company. JACOBY, Karl is a Director of the company. SCOTT, Bruce Ronald is a Director of the company. Secretary RAILSON, John Derek has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASSON, Andrew Graeme has been resigned. Director RAILSON, Julia Elizabeth has been resigned. Director RAILSON, Malcolm Eric has been resigned. Director SALVATORE, Donna Marie has been resigned. Director SHAW, Robert has been resigned. Director WOLTON, John Derek Hamilton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Andrew Lambert
Appointed Date: 27 August 2014
64 years old

Director
JACOBY, Karl
Appointed Date: 28 May 2010
65 years old

Director
SCOTT, Bruce Ronald
Appointed Date: 27 August 2014
67 years old

Resigned Directors

Secretary
RAILSON, John Derek
Resigned: 28 May 2010
Appointed Date: 29 December 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 1997
Appointed Date: 21 August 1997

Director
MASSON, Andrew Graeme
Resigned: 18 April 2008
Appointed Date: 23 May 2005
48 years old

Director
RAILSON, Julia Elizabeth
Resigned: 28 May 2010
Appointed Date: 29 December 1997
50 years old

Director
RAILSON, Malcolm Eric
Resigned: 23 September 2011
Appointed Date: 01 September 2004
53 years old

Director
SALVATORE, Donna Marie
Resigned: 16 August 2012
Appointed Date: 07 February 2012
68 years old

Director
SHAW, Robert
Resigned: 27 August 2014
Appointed Date: 28 May 2010
81 years old

Director
WOLTON, John Derek Hamilton
Resigned: 30 July 2013
Appointed Date: 10 December 2012
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 1997
Appointed Date: 21 August 1997

URGENT TECHNOLOGY LIMITED Events

16 Dec 2016
Full accounts made up to 30 June 2016
26 Sep 2016
Director's details changed for Mr Bruce Ronald Scott on 26 September 2016
26 Sep 2016
Director's details changed for Mr Andrew Lambert Campbell on 26 September 2016
26 Sep 2016
Confirmation statement made on 21 August 2016 with updates
02 Jun 2016
Registered office address changed from Sunningdale House 31 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF to Ground Floor (East Wing) Power House, Harrison Close Knowhill Milton Keynes MK5 8PA on 2 June 2016
...
... and 60 more events
15 Jan 1998
Director resigned
15 Jan 1998
New secretary appointed
15 Jan 1998
New director appointed
07 Jan 1998
Registered office changed on 07/01/98 from: 788-790 finchley road london NW11 7UR
21 Aug 1997
Incorporation