AEGATE HOLDINGS LIMITED
MELBOURN

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6HB
Company number 08567401
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address UNIT H9 THE COURTYARD, MELBOURN SCIENCE PARK, MELBOURN, HERTFORDSHIRE, SG8 6HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 2 November 2016 GBP 223,783.51 ; Termination of appointment of David Cooksey Gbe as a director on 9 January 2017; Termination of appointment of Gavin James Hanks as a secretary on 15 December 2016. The most likely internet sites of AEGATE HOLDINGS LIMITED are www.aegateholdings.co.uk, and www.aegate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Aegate Holdings Limited is a Private Limited Company. The company registration number is 08567401. Aegate Holdings Limited has been working since 12 June 2013. The present status of the company is Active. The registered address of Aegate Holdings Limited is Unit H9 The Courtyard Melbourn Science Park Melbourn Hertfordshire Sg8 6hb. . JETTEN, Michiel is a Secretary of the company. DÄINGHAUS, Ralf is a Director of the company. JETTEN, Michiel is a Director of the company. LAING, Ian Michael is a Director of the company. MOYNIHAN, Jonathan Patrick is a Director of the company. STAPLETON, Martin Gordon Robert is a Director of the company. WYLER, Joel Peter, Dr is a Director of the company. Secretary EARL, Philip James has been resigned. Secretary HANKS, Gavin James has been resigned. Director COOKSEY GBE, David, Sir has been resigned. Director DE SIMONE, Mark has been resigned. Director HAYNES, Christopher John Latimer has been resigned. Director PEACE, Michael John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JETTEN, Michiel
Appointed Date: 15 December 2016
Director
DÄINGHAUS, Ralf
Appointed Date: 26 April 2016
58 years old
Director
JETTEN, Michiel
Appointed Date: 26 April 2016
57 years old
Director
LAING, Ian Michael
Appointed Date: 09 October 2013
79 years old
Director
MOYNIHAN, Jonathan Patrick
Appointed Date: 27 September 2013
77 years old
Director
STAPLETON, Martin Gordon Robert
Appointed Date: 27 September 2013
56 years old
Director
WYLER, Joel Peter, Dr
Appointed Date: 11 September 2013
76 years old

Resigned Directors

Secretary
EARL, Philip James
Resigned: 25 November 2014
Appointed Date: 15 January 2014
Secretary
HANKS, Gavin James
Resigned: 15 December 2016
Appointed Date: 25 November 2014
Director
COOKSEY GBE, David, Sir
Resigned: 09 January 2017
Appointed Date: 14 August 2013
85 years old
Director
DE SIMONE, Mark
Resigned: 26 April 2016
Appointed Date: 02 June 2014
67 years old
Director
HAYNES, Christopher John Latimer
Resigned: 11 September 2013
Appointed Date: 29 July 2013
56 years old
Director
PEACE, Michael John
Resigned: 11 December 2013
Appointed Date: 12 June 2013
62 years old

AEGATE HOLDINGS LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 223,783.51
25 Jan 2017
Termination of appointment of David Cooksey Gbe as a director on 9 January 2017
22 Dec 2016
Termination of appointment of Gavin James Hanks as a secretary on 15 December 2016
22 Dec 2016
Appointment of Mr Michiel Jetten as a secretary on 15 December 2016
11 Oct 2016
Second filing for the appointment of David Cooksey Gbe as a director
...
... and 47 more events
13 Aug 2013
Statement of capital following an allotment of shares on 2 August 2013
  • GBP 7,902.06
09 Aug 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2013
Appointment of Mr Christopher John Latimer Haynes as a director on 29 July 2013
29 Jul 2013
Registered office address changed from , 9400 Garsington Road, Oxford Business Park, Oxford, Oxon, OX4 2HN, England on 29 July 2013
12 Jun 2013
Incorporation

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