NAKED OBJECTS GROUP LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT

Company number 04842860
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address CHILTERN HOUSE, 45 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 July 2016 with updates; Purchase of own shares.. The most likely internet sites of NAKED OBJECTS GROUP LIMITED are www.nakedobjectsgroup.co.uk, and www.naked-objects-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Naked Objects Group Limited is a Private Limited Company. The company registration number is 04842860. Naked Objects Group Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Naked Objects Group Limited is Chiltern House 45 Station Road Henley On Thames Oxfordshire Rg9 1at. . PAWSON, Ann is a Secretary of the company. PAWSON, Richard Wesley, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MATTHEWS, Robert Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PAWSON, Ann
Appointed Date: 23 July 2003
Director
PAWSON, Richard Wesley, Dr
Appointed Date: 23 July 2003
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
MATTHEWS, Robert Charles
Resigned: 15 March 2016
Appointed Date: 23 July 2003
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Dr Richard Wesley Pawson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NAKED OBJECTS GROUP LIMITED Events

08 Feb 2017
Total exemption full accounts made up to 31 December 2016
12 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Jun 2016
Purchase of own shares.
16 Jun 2016
Termination of appointment of Robert Charles Matthews as a director on 15 March 2016
13 Jun 2016
Termination of appointment of Robert Charles Matthews as a director on 15 March 2016
...
... and 41 more events
24 Jul 2003
New director appointed
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
23 Jul 2003
Registered office changed on 23/07/03 from: marquess court 69 southampton row london WC1B 4ET
23 Jul 2003
Incorporation

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