AUTOCUE LIMITED
RICHMOND MANFROTTO LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1EN

Company number 07113791
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017; Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017. The most likely internet sites of AUTOCUE LIMITED are www.autocue.co.uk, and www.autocue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Autocue Limited is a Private Limited Company. The company registration number is 07113791. Autocue Limited has been working since 30 December 2009. The present status of the company is Active. The registered address of Autocue Limited is Bridge House Heron Square Richmond Tw9 1en. . BOLTON, Jonathan Mark is a Secretary of the company. BOLTON, Jonathan Mark is a Director of the company. GREEN, Martin Jon is a Director of the company. KEARNEY-CROFT, Katharina Helen Marie is a Director of the company. Secretary MILTON, Jayne Sarah has been resigned. Director COTTON, Richard John has been resigned. Director HAYES, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOLTON, Jonathan Mark
Appointed Date: 02 March 2011

Director
BOLTON, Jonathan Mark
Appointed Date: 30 December 2009
59 years old

Director
GREEN, Martin Jon
Appointed Date: 04 February 2011
57 years old

Director
KEARNEY-CROFT, Katharina Helen Marie
Appointed Date: 24 April 2017
51 years old

Resigned Directors

Secretary
MILTON, Jayne Sarah
Resigned: 02 March 2011
Appointed Date: 30 December 2009

Director
COTTON, Richard John
Resigned: 04 February 2011
Appointed Date: 30 December 2009
64 years old

Director
HAYES, Paul Andrew
Resigned: 28 April 2017
Appointed Date: 13 June 2011
59 years old

Persons With Significant Control

The Vitec Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOCUE LIMITED Events

03 May 2017
Accounts for a dormant company made up to 31 December 2016
02 May 2017
Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017
02 May 2017
Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 18 more events
28 Mar 2011
Termination of appointment of Jayne Milton as a secretary
09 Feb 2011
Appointment of Martin Gren as a director
09 Feb 2011
Termination of appointment of Richard Cotton as a director
24 Jan 2011
Annual return made up to 30 December 2010 with full list of shareholders
30 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted