READ GROUP (DATA) LIMITED
LONDON THE DATA AGENCY (DATA) LIMITED SCIENTIA DATA LTD. GEMEER LIMITED

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Company number 03332669
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address THE PAVILION, NEWHAMS ROW, LONDON, SE1 3UZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 ; Resignation of an auditor. The most likely internet sites of READ GROUP (DATA) LIMITED are www.readgroupdata.co.uk, and www.read-group-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Read Group Data Limited is a Private Limited Company. The company registration number is 03332669. Read Group Data Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Read Group Data Limited is The Pavilion Newhams Row London Se1 3uz. . MCEACHERN, Joanne is a Secretary of the company. CANO-LOPEZ, Jon is a Director of the company. ROY, Mark Sebastian is a Director of the company. Secretary ARGENT, Roger William Blyth has been resigned. Secretary ROY, Sarah Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARGENT, Roger William Blyth has been resigned. Director CIOBANU, Stefan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HART, Jon Charles has been resigned. Director KING, Martin has been resigned. Director TOOMEY, Dee has been resigned. Director VASILESCU, Andrei has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MCEACHERN, Joanne
Appointed Date: 01 August 2014

Director
CANO-LOPEZ, Jon
Appointed Date: 04 November 2014
58 years old

Director
ROY, Mark Sebastian
Appointed Date: 11 April 1997
64 years old

Resigned Directors

Secretary
ARGENT, Roger William Blyth
Resigned: 30 April 2014
Appointed Date: 13 March 2002

Secretary
ROY, Sarah Jane
Resigned: 12 March 2001
Appointed Date: 11 April 1997

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 April 1997
Appointed Date: 13 March 1997

Director
ARGENT, Roger William Blyth
Resigned: 30 April 2014
Appointed Date: 13 March 2002
63 years old

Director
CIOBANU, Stefan
Resigned: 13 March 2002
Appointed Date: 11 April 1997
65 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 April 1997
Appointed Date: 13 March 1997
35 years old

Director
HART, Jon Charles
Resigned: 01 May 2014
Appointed Date: 13 March 2002
59 years old

Director
KING, Martin
Resigned: 25 October 2012
Appointed Date: 13 March 2002
53 years old

Director
TOOMEY, Dee
Resigned: 13 October 2014
Appointed Date: 01 November 2010
52 years old

Director
VASILESCU, Andrei
Resigned: 13 March 2002
Appointed Date: 29 April 1997
65 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 April 1997
Appointed Date: 13 March 1997

READ GROUP (DATA) LIMITED Events

01 Jun 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

15 Feb 2016
Resignation of an auditor
04 Jan 2016
Company name changed the data agency (data) LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21

05 Sep 2015
Satisfaction of charge 1 in full
...
... and 79 more events
08 Jul 1997
New director appointed
08 Jul 1997
New director appointed
08 Jul 1997
New secretary appointed
08 Jul 1997
Registered office changed on 08/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
13 Mar 1997
Incorporation

READ GROUP (DATA) LIMITED Charges

14 July 2010
Guarantee & debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2009
Debenture
Delivered: 16 January 2010
Status: Satisfied on 5 September 2015
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…