ELECTRONIC OVERTURES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 5UB

Company number 04804891
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 25 GIFFORDS WAY, OVER, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of ELECTRONIC OVERTURES LIMITED are www.electronicovertures.co.uk, and www.electronic-overtures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Electronic Overtures Limited is a Private Limited Company. The company registration number is 04804891. Electronic Overtures Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Electronic Overtures Limited is 25 Giffords Way Over Cambridge Cambridgeshire Cb24 5ub. . BEAL, Gillian is a Secretary of the company. BEAL, Gillian is a Director of the company. BEAL, Jonathan Andrew is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director BEAL, Jonathan Andrew has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BEAL, Gillian
Appointed Date: 19 June 2003
Director
BEAL, Gillian
Appointed Date: 14 April 2009
60 years old
Director
BEAL, Jonathan Andrew
Appointed Date: 08 January 2015
59 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003
Director
BEAL, Jonathan Andrew
Resigned: 13 April 2009
Appointed Date: 19 June 2003
59 years old
Director
SJD (DIRECTORS) LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

ELECTRONIC OVERTURES LIMITED Events

11 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Appointment of Mr Jonathan Andrew Beal as a director on 8 January 2015
...
... and 35 more events
02 Jul 2003
Director resigned
02 Jul 2003
Secretary resigned
02 Jul 2003
New director appointed
02 Jul 2003
New secretary appointed
19 Jun 2003
Incorporation

ELECTRONIC OVERTURES LIMITED Charges

3 August 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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