CEGEDIM SRH LIMITED
CHERTSEY VALLEYFLAME LIMITED DATAPHARM COMMUNICATIONS LIMITED VALLEYFLAME LIMITED

Hellopages » Surrey » Runnymede » KT16 8EH

Company number 03841840
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address CEGEDIM HOUSE, POUND ROAD, CHERTSEY, SURREY, KT16 8EH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Auditor's resignation. The most likely internet sites of CEGEDIM SRH LIMITED are www.cegedimsrh.co.uk, and www.cegedim-srh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 7.2 miles; to Slough Rail Station is 9.4 miles; to Burnham (Berks) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cegedim Srh Limited is a Private Limited Company. The company registration number is 03841840. Cegedim Srh Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Cegedim Srh Limited is Cegedim House Pound Road Chertsey Surrey Kt16 8eh. . HEAP, Susan is a Secretary of the company. BRIGHTON, Maxwell Roderick is a Director of the company. LABRUNE, Laurent is a Director of the company. MARUCCHI, Pierre Louis Maurice is a Director of the company. Secretary BRIGHTON, Maxwell Roderick has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director HARRIS, Michael James has been resigned. Director LAFON, Luc has been resigned. Director MARKHAM, John Franklyn has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director THOMPSON, Barry William has been resigned. Director VEYRENC, David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEAP, Susan
Appointed Date: 04 December 2007
Director
BRIGHTON, Maxwell Roderick
Appointed Date: 11 March 2008
68 years old
Director
LABRUNE, Laurent
Appointed Date: 09 June 2004
54 years old
Director
MARUCCHI, Pierre Louis Maurice
Appointed Date: 07 February 2000
72 years old

Resigned Directors

Secretary
BRIGHTON, Maxwell Roderick
Resigned: 04 December 2007
Appointed Date: 12 October 2005
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 October 2005
Appointed Date: 15 September 1999
Nominee Director
CHARLTON, Peter John
Resigned: 07 October 1999
Appointed Date: 15 September 1999
69 years old
Director
HARRIS, Michael James
Resigned: 01 March 2000
Appointed Date: 07 October 1999
75 years old
Director
LAFON, Luc
Resigned: 31 March 2001
Appointed Date: 22 February 2000
68 years old
Director
MARKHAM, John Franklyn
Resigned: 25 November 2003
Appointed Date: 02 May 2000
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 07 October 1999
Appointed Date: 15 September 1999
82 years old
Director
THOMPSON, Barry William
Resigned: 15 October 2002
Appointed Date: 01 May 2001
79 years old
Director
VEYRENC, David
Resigned: 10 June 2004
Appointed Date: 01 May 2001
53 years old

Persons With Significant Control

Cegedim Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEGEDIM SRH LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Mar 2016
Auditor's resignation
08 Sep 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 64 more events
20 Oct 1999
New director appointed
20 Oct 1999
Director resigned
20 Oct 1999
Director resigned
22 Sep 1999
Company name changed valleyflame LIMITED\certificate issued on 22/09/99
15 Sep 1999
Incorporation

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