NALLATECH LIMITED
EMERSONS GREEN NALLATECH WORLDWIDE LIMITED EMULATION TECHNOLOGY UK LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FR

Company number 03273316
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address ROOM 1C-114 BRISTOL & BATH SCIENCE PARK, DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Robert John Zeitler as a secretary on 7 April 2016. The most likely internet sites of NALLATECH LIMITED are www.nallatech.co.uk, and www.nallatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Keynsham Rail Station is 5.8 miles; to Bath Spa Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nallatech Limited is a Private Limited Company. The company registration number is 03273316. Nallatech Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Nallatech Limited is Room 1c 114 Bristol Bath Science Park Dirac Crescent Emersons Green Bristol Bs16 7fr. . ZEITLER, Robert John is a Secretary of the company. NELLIGAN JR, Joseph W is a Director of the company. Secretary BAGLIERE, Sara Steinkamp has been resigned. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary BULDAIN, Louis Stacy has been resigned. Director BAGLIERE, Sara Steinkamp has been resigned. Director BAGLIERE JR, Joseph John has been resigned. Nominee Director LAI, Poh Lim has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ZEITLER, Robert John
Appointed Date: 07 April 2016

Director
NELLIGAN JR, Joseph W
Appointed Date: 07 April 2016
62 years old

Resigned Directors

Secretary
BAGLIERE, Sara Steinkamp
Resigned: 24 September 2007
Appointed Date: 13 January 1997

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 13 January 1997
Appointed Date: 04 November 1996

Secretary
BULDAIN, Louis Stacy
Resigned: 07 April 2016
Appointed Date: 24 September 2007

Director
BAGLIERE, Sara Steinkamp
Resigned: 24 September 2007
Appointed Date: 30 September 1999
67 years old

Director
BAGLIERE JR, Joseph John
Resigned: 07 April 2016
Appointed Date: 13 January 1997
70 years old

Nominee Director
LAI, Poh Lim
Resigned: 13 January 1997
Appointed Date: 04 November 1996
68 years old

NALLATECH LIMITED Events

11 Jan 2017
Confirmation statement made on 4 November 2016 with updates
24 Nov 2016
Full accounts made up to 31 December 2015
26 May 2016
Appointment of Robert John Zeitler as a secretary on 7 April 2016
22 Apr 2016
Appointment of Joseph W Nelligan Jr as a director on 7 April 2016
22 Apr 2016
Termination of appointment of Louis Stacy Buldain as a secretary on 7 April 2016
...
... and 54 more events
10 Feb 1997
Accounting reference date extended from 30/11/97 to 31/12/97
10 Feb 1997
Registered office changed on 10/02/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
10 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jan 1997
Company name changed penrune LIMITED\certificate issued on 09/01/97
04 Nov 1996
Incorporation

NALLATECH LIMITED Charges

2 November 2011
Charge of deposit
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £150,000 and all amounts in the future…