OVERKILL UK LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9BH

Company number 02665023
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of OVERKILL UK LIMITED are www.overkilluk.co.uk, and www.overkill-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Overkill Uk Limited is a Private Limited Company. The company registration number is 02665023. Overkill Uk Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of Overkill Uk Limited is Bathurst House 50 Bathurst Walk Iver Buckinghamshire Sl0 9bh. . HAND, Georgina is a Secretary of the company. HAND, William Carl is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAND, Georgina
Appointed Date: 21 November 1991

Director
HAND, William Carl
Appointed Date: 21 November 1991
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991

Persons With Significant Control

Mr. William Carl Hand
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Georgina Hand
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERKILL UK LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 51 more events
16 Dec 1992
Registered office changed on 16/12/92 from: 85 churchview road twickenham middlesex TW2 5BX

30 Jan 1992
Ad 06/01/92--------- £ si 2@1=2 £ ic 2/4

30 Jan 1992
Accounting reference date notified as 30/11

04 Dec 1991
Secretary resigned;new secretary appointed

21 Nov 1991
Incorporation