PRESENCE NETWORKS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6HE

Company number 05654179
Status Liquidation
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts, 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of a liquidator; Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE England to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 11 October 2016; Order of court to wind up. The most likely internet sites of PRESENCE NETWORKS LIMITED are www.presencenetworks.co.uk, and www.presence-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Presence Networks Limited is a Private Limited Company. The company registration number is 05654179. Presence Networks Limited has been working since 14 December 2005. The present status of the company is Liquidation. The registered address of Presence Networks Limited is 555 557 Cranbrook Road Ilford Essex Ig2 6he. . HENDRY, Graham Macarthur is a Director of the company. Secretary BLOMFIELD, Pieta has been resigned. Secretary BLOMFIELD, Symon Harold has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BLOMFIELD, Symon Harold has been resigned. Director BLOMFIELD, Symon Harold has been resigned. Director BRAIN, Bruce has been resigned. Director HENDRY, Graham Macarthur has been resigned. Director HENDRY, Joshua has been resigned. Director JOLOWICZ, Philip Leonard has been resigned. Director POCOCK, John David William has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
HENDRY, Graham Macarthur
Appointed Date: 01 January 2015
68 years old

Resigned Directors

Secretary
BLOMFIELD, Pieta
Resigned: 24 July 2007
Appointed Date: 14 December 2005

Secretary
BLOMFIELD, Symon Harold
Resigned: 01 October 2011
Appointed Date: 24 July 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Director
BLOMFIELD, Symon Harold
Resigned: 21 September 2014
Appointed Date: 24 October 2013
68 years old

Director
BLOMFIELD, Symon Harold
Resigned: 01 October 2011
Appointed Date: 14 December 2005
68 years old

Director
BRAIN, Bruce
Resigned: 15 December 2010
Appointed Date: 23 February 2009
84 years old

Director
HENDRY, Graham Macarthur
Resigned: 25 September 2014
Appointed Date: 27 September 2011
68 years old

Director
HENDRY, Joshua
Resigned: 01 February 2016
Appointed Date: 25 September 2014
32 years old

Director
JOLOWICZ, Philip Leonard
Resigned: 25 September 2007
Appointed Date: 20 December 2006
66 years old

Director
POCOCK, John David William
Resigned: 10 September 2011
Appointed Date: 20 December 2006
65 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

PRESENCE NETWORKS LIMITED Events

28 Oct 2016
Appointment of a liquidator
11 Oct 2016
Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE England to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 11 October 2016
24 Jun 2016
Order of court to wind up
16 May 2016
Termination of appointment of Joshua Hendry as a director on 1 February 2016
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 72 more events
15 Dec 2005
New director appointed
15 Dec 2005
New secretary appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
14 Dec 2005
Incorporation

PRESENCE NETWORKS LIMITED Charges

22 August 2006
Debenture
Delivered: 25 August 2006
Status: Satisfied on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…