ALCYANE (UK) LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6UA

Company number 07417294
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 250 BROOK DRIVE, GREEN PARK, READING, ENGLAND, RG2 6UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR; Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR. The most likely internet sites of ALCYANE (UK) LIMITED are www.alcyaneuk.co.uk, and www.alcyane-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Alcyane Uk Limited is a Private Limited Company. The company registration number is 07417294. Alcyane Uk Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Alcyane Uk Limited is 250 Brook Drive Green Park Reading England Rg2 6ua. . BOULANGER, Francois is a Director of the company. MOHAMMED, Faris Mehdi Kadhim is a Director of the company. THORN, Stephen Mark is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DIEUDONNE, Laurent Roger has been resigned. Director GREGORY, Timothy Walter has been resigned. Director PELLET, Francois Xavier Michel Marie has been resigned. Director STRATO GESTION SARL has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOULANGER, Francois
Appointed Date: 22 March 2016
60 years old
Director
MOHAMMED, Faris Mehdi Kadhim
Appointed Date: 22 March 2016
64 years old
Director
THORN, Stephen Mark
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 March 2016
Appointed Date: 25 October 2010
Director
DIEUDONNE, Laurent Roger
Resigned: 02 April 2014
Appointed Date: 25 October 2010
56 years old
Director
GREGORY, Timothy Walter
Resigned: 01 October 2016
Appointed Date: 22 March 2016
72 years old
Director
PELLET, Francois Xavier Michel Marie
Resigned: 22 March 2016
Appointed Date: 25 October 2010
50 years old
Director
STRATO GESTION SARL
Resigned: 22 March 2016
Appointed Date: 02 April 2014

Persons With Significant Control

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

ALCYANE (UK) LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
25 Oct 2016
Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
20 Oct 2016
Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016
...
... and 18 more events
25 Oct 2012
Annual return made up to 25 October 2012 with full list of shareholders
29 Aug 2012
Director's details changed for Mr Francois Xavier Michel Marie Pellet on 29 August 2012
14 Mar 2012
Accounts for a dormant company made up to 31 October 2011
25 Oct 2011
Annual return made up to 25 October 2011 with full list of shareholders
25 Oct 2010
Incorporation

Similar Companies

ALCUT LTD ALCY LTD ALCYOMICS LIMITED ALCYON ASSOCIATES LTD ALCYON CAPITAL LIMITED ALCYON CAPITAL MANAGEMENT LIMITED ALCYON CONSULTING LTD