MITHRAS TECHNOLOGIES LIMITED
HENLEY ON THAMES HAVENGOLD LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 6AW

Company number 04421369
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address THE STUDIO OAK HOUSE, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 6AW
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Sophie Emma Roper on 20 May 2016; Director's details changed for Giles Marcus Roper on 20 May 2016. The most likely internet sites of MITHRAS TECHNOLOGIES LIMITED are www.mithrastechnologies.co.uk, and www.mithras-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Mithras Technologies Limited is a Private Limited Company. The company registration number is 04421369. Mithras Technologies Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Mithras Technologies Limited is The Studio Oak House Lower Assendon Henley On Thames Oxfordshire United Kingdom Rg9 6aw. . ROPER, Sophie Emma is a Secretary of the company. ROPER, Giles Marcus is a Director of the company. ROPER, Sophie Emma is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
ROPER, Sophie Emma
Appointed Date: 22 May 2002
Director
ROPER, Giles Marcus
Appointed Date: 22 May 2002
58 years old
Director
ROPER, Sophie Emma
Appointed Date: 05 April 2005
51 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 May 2002
Appointed Date: 22 April 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 May 2002
Appointed Date: 22 April 2002

MITHRAS TECHNOLOGIES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Secretary's details changed for Sophie Emma Roper on 20 May 2016
20 May 2016
Director's details changed for Giles Marcus Roper on 20 May 2016
20 May 2016
Director's details changed for Sophie Emma Roper on 20 May 2016
20 May 2016
Registered office address changed from The Studio Chiltern Cottage Lower Assendon Henley on Thames Oxfordshire RG9 6AW to The Studio Oak House Lower Assendon Henley on Thames Oxfordshire RG9 6AW on 20 May 2016
...
... and 38 more events
20 Jun 2002
Director resigned
20 Jun 2002
Secretary resigned
20 Jun 2002
Registered office changed on 20/06/02 from: 76 whitchurch road cardiff CF14 3LX
22 May 2002
Company name changed havengold LIMITED\certificate issued on 22/05/02
22 Apr 2002
Incorporation

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