M-BRAIN LTD
READING ESMERK LIMITED

Hellopages » Berkshire » Reading » RG1 1DB
Company number 01518344
Status Active
Incorporation Date 22 September 1980
Company Type Private Limited Company
Address COUNTY HOUSE 3RD FLOOR, 17 FRIAR STREET, READING, BERKSHIRE, RG1 1DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of M-BRAIN LTD are www.mbrain.co.uk, and www.m-brain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. M Brain Ltd is a Private Limited Company. The company registration number is 01518344. M Brain Ltd has been working since 22 September 1980. The present status of the company is Active. The registered address of M Brain Ltd is County House 3rd Floor 17 Friar Street Reading Berkshire Rg1 1db. . NYBERG, Kim Yngve is a Director of the company. Secretary BIGG, Robert John, Dr has been resigned. Director AHTI, Jyri Antero has been resigned. Director BIGG, Robert John, Dr has been resigned. Director COUTINHO, Ivan has been resigned. Director COX, Derek has been resigned. Director COX, Derek has been resigned. Director DAS, Karolus Andreas Karel has been resigned. Director GARRETT, Andrew Michael has been resigned. Director JUNGELL, Tom has been resigned. Director KARKKAINEN, Janne Paavo Kalervo has been resigned. Director KIVIMAA, Anlti Kalle Juhani has been resigned. Director NIGHTINGALE, Peter Archibald has been resigned. Director NYBERG, Kim Yngve has been resigned. Director OJALA, Sirpa Marja has been resigned. Director PEIPONEN, Jere Samuli has been resigned. Director PEKKALA, Yrjo Juhani has been resigned. Director PIETILA, Antti-Pekka has been resigned. Director RASANEN, Tuomo Jouni Aslak has been resigned. Director RASANEN, Tuomo Jouni Aslak has been resigned. Director RINTA, Eija Sirpa Hannele has been resigned. Director SALONEN, Kari Antero has been resigned. Director VUORIICOSKI, Mikko has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NYBERG, Kim Yngve
Appointed Date: 27 November 2015
77 years old

Resigned Directors

Secretary
BIGG, Robert John, Dr
Resigned: 13 June 2012
Director
AHTI, Jyri Antero
Resigned: 13 June 2012
Appointed Date: 16 September 2010
63 years old
Director
BIGG, Robert John, Dr
Resigned: 13 June 2012
69 years old
Director
COUTINHO, Ivan
Resigned: 30 November 2002
Appointed Date: 17 March 1994
65 years old
Director
COX, Derek
Resigned: 31 January 2013
Appointed Date: 04 May 2000
68 years old
Director
COX, Derek
Resigned: 28 April 1999
Appointed Date: 26 February 1998
68 years old
Director
DAS, Karolus Andreas Karel
Resigned: 13 June 2012
Appointed Date: 16 September 2010
64 years old
Director
GARRETT, Andrew Michael
Resigned: 30 April 1997
65 years old
Director
JUNGELL, Tom
Resigned: 11 August 2000
Appointed Date: 28 April 1999
63 years old
Director
KARKKAINEN, Janne Paavo Kalervo
Resigned: 27 November 2015
Appointed Date: 10 June 2015
52 years old
Director
KIVIMAA, Anlti Kalle Juhani
Resigned: 11 April 2005
Appointed Date: 04 September 2003
76 years old
Director
NIGHTINGALE, Peter Archibald
Resigned: 30 April 1996
Appointed Date: 17 March 1994
92 years old
Director
NYBERG, Kim Yngve
Resigned: 20 June 2015
Appointed Date: 14 August 2014
77 years old
Director
OJALA, Sirpa Marja
Resigned: 15 January 2016
Appointed Date: 10 June 2015
62 years old
Director
PEIPONEN, Jere Samuli
Resigned: 10 June 2015
Appointed Date: 13 June 2012
55 years old
Director
PEKKALA, Yrjo Juhani
Resigned: 09 June 2008
Appointed Date: 15 April 2005
70 years old
Director
PIETILA, Antti-Pekka
Resigned: 01 March 2001
Appointed Date: 28 April 1999
71 years old
Director
RASANEN, Tuomo Jouni Aslak
Resigned: 14 August 2014
Appointed Date: 13 June 2012
56 years old
Director
RASANEN, Tuomo Jouni Aslak
Resigned: 01 August 2011
Appointed Date: 16 September 2010
56 years old
Director
RINTA, Eija Sirpa Hannele
Resigned: 31 December 2009
Appointed Date: 09 June 2008
70 years old
Director
SALONEN, Kari Antero
Resigned: 26 February 1998
81 years old
Director
VUORIICOSKI, Mikko
Resigned: 01 January 2000
Appointed Date: 28 April 1999
67 years old

M-BRAIN LTD Events

06 Mar 2017
Full accounts made up to 31 December 2016
01 Sep 2016
Confirmation statement made on 11 August 2016 with updates
08 Mar 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Termination of appointment of Sirpa Marja Ojala as a director on 15 January 2016
18 Feb 2016
Termination of appointment of Janne Paavo Kalervo Karkkainen as a director on 27 November 2015
...
... and 128 more events
15 Feb 1988
Return made up to 10/09/87; full list of members
27 Nov 1986
Accounts made up to 31 December 1985
27 Nov 1986
Return made up to 13/06/86; full list of members
19 Nov 1986
Director resigned
22 Sep 1980
Certificate of incorporation

M-BRAIN LTD Charges

28 November 2001
Rent deposit deed
Delivered: 4 December 2001
Status: Satisfied on 9 December 2010
Persons entitled: Portfolio Ventures (Reading GP1) Limited and Portfolio Ventures (READINGGP2 Limited)
Description: The rents or other money including interest payable under a…
10 July 1992
Rent deposit deed
Delivered: 15 July 1992
Status: Satisfied on 9 December 2010
Persons entitled: Painewebber International Bank Limited
Description: The sum of £11,170 deposited with the bank and any accrued…

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