RECOVERY SOFTWARE DISTRIBUTION LIMITED
READING

Hellopages » Berkshire » Reading » RG1 3BD

Company number 05823108
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, ENGLAND, RG1 3BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Current accounting period extended from 30 September 2015 to 30 November 2015. The most likely internet sites of RECOVERY SOFTWARE DISTRIBUTION LIMITED are www.recoverysoftwaredistribution.co.uk, and www.recovery-software-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Recovery Software Distribution Limited is a Private Limited Company. The company registration number is 05823108. Recovery Software Distribution Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Recovery Software Distribution Limited is Fourth Floor Abbots House Abbey Street Reading Berkshire England Rg1 3bd. . DYSON, Gareth Alan is a Director of the company. EVANS, Paul David is a Director of the company. RUANE, Anthony Martin is a Director of the company. Secretary DU TOIT, Andries Pieter has been resigned. Secretary NYMAN, Stuart has been resigned. Secretary WATERMEYER, Robert Colin has been resigned. Director BARRY, Jacob Eliza De Villiers has been resigned. Director FREDERICK, Douglas Leroy has been resigned. Director FREDERICK, Douglas Leroy has been resigned. Director HUMAN, Petrus Gerhardus has been resigned. Director LAW, Michael Deryk has been resigned. Director LAW, Michael Deryk has been resigned. Director LONGSTAFF, Mark James has been resigned. Director NYMAN, Stuart has been resigned. Director SINOVICH, Anton George has been resigned. Director WATERMEYER, Robert Colin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DYSON, Gareth Alan
Appointed Date: 09 September 2015
44 years old
Director
EVANS, Paul David
Appointed Date: 09 September 2015
57 years old
Director
RUANE, Anthony Martin
Appointed Date: 09 September 2015
57 years old

Resigned Directors

Secretary
DU TOIT, Andries Pieter
Resigned: 07 June 2006
Appointed Date: 19 May 2006
Secretary
NYMAN, Stuart
Resigned: 03 April 2009
Appointed Date: 07 June 2006
Secretary
WATERMEYER, Robert Colin
Resigned: 09 September 2015
Appointed Date: 03 April 2009
Director
BARRY, Jacob Eliza De Villiers
Resigned: 06 April 2009
Appointed Date: 19 May 2006
51 years old
Director
FREDERICK, Douglas Leroy
Resigned: 30 April 2007
Appointed Date: 19 May 2006
75 years old
Director
FREDERICK, Douglas Leroy
Resigned: 09 September 2015
Appointed Date: 01 July 2010
75 years old
Director
HUMAN, Petrus Gerhardus
Resigned: 09 September 2015
Appointed Date: 01 August 2011
48 years old
Director
LAW, Michael Deryk
Resigned: 09 September 2015
Appointed Date: 27 September 2012
64 years old
Director
LAW, Michael Deryk
Resigned: 01 July 2010
Appointed Date: 02 November 2009
64 years old
Director
LONGSTAFF, Mark James
Resigned: 02 November 2009
Appointed Date: 03 April 2009
63 years old
Director
NYMAN, Stuart
Resigned: 03 April 2009
Appointed Date: 01 April 2008
77 years old
Director
SINOVICH, Anton George
Resigned: 06 April 2009
Appointed Date: 19 May 2006
52 years old
Director
WATERMEYER, Robert Colin
Resigned: 01 July 2010
Appointed Date: 03 April 2009
76 years old

RECOVERY SOFTWARE DISTRIBUTION LIMITED Events

13 Oct 2016
Full accounts made up to 30 November 2015
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
29 Sep 2015
Current accounting period extended from 30 September 2015 to 30 November 2015
28 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ (The "guarantee and debenture")hereby approved. 09/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015
Termination of appointment of Michael Deryk Law as a director on 9 September 2015
...
... and 53 more events
20 Jul 2006
Director's particulars changed
05 Jul 2006
Secretary resigned
05 Jul 2006
New secretary appointed
12 Jun 2006
Registered office changed on 12/06/06 from: 3 wesley gate, queens road reading berkshire RG1 4AP
19 May 2006
Incorporation

RECOVERY SOFTWARE DISTRIBUTION LIMITED Charges

9 September 2015
Charge code 0582 3108 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…

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