HUT SIX LTD
READING PROMOPLAN COMPUTING LIMITED

Hellopages » Berkshire » Reading » RG4 7JJ

Company number 03762980
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address 47 SHEPHERDS LANE, CAVERSHAM, READING, BERKSHIRE, RG4 7JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HUT SIX LTD are www.hutsix.co.uk, and www.hut-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Hut Six Ltd is a Private Limited Company. The company registration number is 03762980. Hut Six Ltd has been working since 29 April 1999. The present status of the company is Active. The registered address of Hut Six Ltd is 47 Shepherds Lane Caversham Reading Berkshire Rg4 7jj. . GRAHAM, Miriam Rosalind is a Secretary of the company. GRAHAM, Alan John is a Director of the company. Secretary GRAHAM, Alan John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LLOYD, Russell Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRAHAM, Miriam Rosalind
Appointed Date: 01 May 2007
Director
GRAHAM, Alan John
Appointed Date: 05 May 1999
61 years old

Resigned Directors

Secretary
GRAHAM, Alan John
Resigned: 01 May 2007
Appointed Date: 05 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 1999
Appointed Date: 29 April 1999
Director
LLOYD, Russell Ian
Resigned: 10 October 2006
Appointed Date: 05 May 1999
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 May 1999
Appointed Date: 29 April 1999

HUT SIX LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
21 Jun 1999
New director appointed
14 May 1999
Memorandum and Articles of Association
12 May 1999
Company name changed promoplan computing LIMITED\certificate issued on 13/05/99
11 May 1999
Registered office changed on 11/05/99 from: 788-790 finchley road london NW11 7TJ
29 Apr 1999
Incorporation

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