AGETEC EUROPE LIMITED
READING ASCII ENTERTAINMENT EUROPE LIMITED

Hellopages » Berkshire » Reading » RG4 7DH

Company number 03337282
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address ASSETS OUTSOURCING LTD, CHILTERN CHAMBERS ST. PETERS AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7DH
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-11-09 GBP 200,000 . The most likely internet sites of AGETEC EUROPE LIMITED are www.ageteceurope.co.uk, and www.agetec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Agetec Europe Limited is a Private Limited Company. The company registration number is 03337282. Agetec Europe Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Agetec Europe Limited is Assets Outsourcing Ltd Chiltern Chambers St Peters Avenue Caversham Reading Berkshire Rg4 7dh. The company`s financial liabilities are £28.32k. It is £0k against last year. . KATO, Teruo is a Secretary of the company. IRIE, Hideaki is a Director of the company. Secretary ESTRADA, Salvador has been resigned. Secretary MIYAMOTO, Keith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ESTRADA, Salvador has been resigned. Director HIROSE, Sadahiko has been resigned. Director KENDALL, Melvyn St John has been resigned. Director MIYAMOTO, Keith has been resigned. Director SUGIYAMA, Kazuhiko has been resigned. Director VEYRAC, Olivier has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of computer games".


agetec europe Key Finiance

LIABILITIES £28.32k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KATO, Teruo
Appointed Date: 09 February 2000
Director
IRIE, Hideaki
Appointed Date: 26 March 1997
66 years old

Resigned Directors

Secretary
ESTRADA, Salvador
Resigned: 31 December 1998
Appointed Date: 26 March 1997
Secretary
MIYAMOTO, Keith
Resigned: 01 March 2011
Appointed Date: 31 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 20 March 1997
Director
ESTRADA, Salvador
Resigned: 31 December 1998
Appointed Date: 26 March 1997
78 years old
Director
HIROSE, Sadahiko
Resigned: 31 December 1998
Appointed Date: 26 March 1997
82 years old
Director
KENDALL, Melvyn St John
Resigned: 09 February 2000
Appointed Date: 29 July 1998
66 years old
Director
MIYAMOTO, Keith
Resigned: 01 March 2011
Appointed Date: 31 December 1998
64 years old
Director
SUGIYAMA, Kazuhiko
Resigned: 04 May 2004
Appointed Date: 01 October 2002
65 years old
Director
VEYRAC, Olivier
Resigned: 29 July 1998
Appointed Date: 26 March 1997
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Lat Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGETEC EUROPE LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Apr 2017
Confirmation statement made on 14 March 2017 with updates
09 Nov 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-11-09
  • GBP 200,000
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
06 Apr 1997
Nc inc already adjusted 26/03/97
06 Apr 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 1997
Registered office changed on 04/04/97 from: 788-790 finchley road london NW11 7UR
20 Mar 1997
Incorporation

AGETEC EUROPE LIMITED Charges

22 July 1997
Deed of deposit
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest standing to the credit of the interest bearing…

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