AYUDA MEDIA SYSTEMS (EMEA) LIMITED
READING YOURCO 212 LIMITED

Hellopages » Berkshire » Reading » RG1 4QW

Company number 07215947
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a small company made up to 31 July 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 . The most likely internet sites of AYUDA MEDIA SYSTEMS (EMEA) LIMITED are www.ayudamediasystemsemea.co.uk, and www.ayuda-media-systems-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ayuda Media Systems Emea Limited is a Private Limited Company. The company registration number is 07215947. Ayuda Media Systems Emea Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Ayuda Media Systems Emea Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. DE GASPE BEAUBIEN, Francois is a Director of the company. SOUPLIOTIS, Andreas is a Director of the company. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 07 April 2010
Director
DE GASPE BEAUBIEN, Francois
Appointed Date: 04 June 2010
63 years old
Director
SOUPLIOTIS, Andreas
Appointed Date: 04 June 2010
53 years old

Resigned Directors

Director
PEARS, Mary Catherine
Resigned: 04 June 2010
Appointed Date: 07 April 2010
54 years old
Director
SPEAFI LIMITED
Resigned: 04 June 2010
Appointed Date: 07 April 2010

Persons With Significant Control

François De Gaspé Beaubien
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

AYUDA MEDIA SYSTEMS (EMEA) LIMITED Events

20 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Dec 2016
Accounts for a small company made up to 31 July 2016
03 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,000
22 Apr 2016
Accounts for a small company made up to 31 July 2015
27 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,000
...
... and 16 more events
11 Jun 2010
Termination of appointment of Mary Pears as a director
11 Jun 2010
Termination of appointment of Speafi Limited as a director
11 Jun 2010
Company name changed yourco 212 LIMITED\certificate issued on 11/06/10
  • RES15 ‐ Change company name resolution on 2010-06-04
11 Jun 2010
Change of name notice
07 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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