PSONAR LIMITED
CAMBRIDGE PERSONAR LIMITED MOBDOK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9XW
Company number 06609165
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address 15A WATER LANE, IMPINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9XW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 251.2419 ; Total exemption small company accounts made up to 30 November 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PSONAR LIMITED are www.psonar.co.uk, and www.psonar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psonar Limited is a Private Limited Company. The company registration number is 06609165. Psonar Limited has been working since 03 June 2008. The present status of the company is Active. The registered address of Psonar Limited is 15a Water Lane Impington Cambridge Cambridgeshire Cb24 9xw. . GILL, David Edwin is a Secretary of the company. RIGBY, Martin Paul is a Secretary of the company. ANDERSON, Raymond is a Director of the company. COHEN, Scott Robert is a Director of the company. DAVIES, Sally Elva is a Director of the company. GILL, David Edwin is a Director of the company. LAIT, Simon Peter is a Director of the company. MALHOTRA, Anil is a Director of the company. RIGBY, Martin Paul is a Director of the company. RYAN, David is a Director of the company. URWIN, Richard James is a Director of the company. Director FERGUSON, Graeme Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GILL, David Edwin
Appointed Date: 27 May 2014
Secretary
RIGBY, Martin Paul
Appointed Date: 03 June 2008
Director
ANDERSON, Raymond
Appointed Date: 01 August 2008
67 years old
Director
COHEN, Scott Robert
Appointed Date: 27 May 2014
60 years old
Director
DAVIES, Sally Elva
Appointed Date: 28 January 2015
66 years old
Director
GILL, David Edwin
Appointed Date: 01 August 2008
66 years old
Director
LAIT, Simon Peter
Appointed Date: 01 February 2011
76 years old
Director
MALHOTRA, Anil
Appointed Date: 29 October 2010
64 years old
Director
RIGBY, Martin Paul
Appointed Date: 03 June 2008
70 years old
Director
RYAN, David
Appointed Date: 31 May 2013
69 years old
Director
URWIN, Richard James
Appointed Date: 03 June 2008
50 years old

Resigned Directors

Director
FERGUSON, Graeme Robert
Resigned: 28 January 2015
Appointed Date: 01 November 2010
64 years old

PSONAR LIMITED Events

07 Sep 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
  • GBP 251.2419
18 Feb 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 217.88
22 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
12 Jan 2009
Company name changed personar LIMITED\certificate issued on 13/01/09
24 Nov 2008
Director appointed raymond anderson
24 Nov 2008
Director appointed david edwin gill
13 Nov 2008
Company name changed mobdok LIMITED\certificate issued on 17/11/08
03 Jun 2008
Incorporation

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