CD-ADAPCO NEW HAMPSHIRE CO., LTD.
CAMBERLEY COMPUTATIONAL DYNAMICS NEW HAMPSHIRE CO., LTD. COMPUTATIONAL DYNAMICS NORTH AMERICA LIMITED TICKWORTH LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 03400262
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Auditor's resignation. The most likely internet sites of CD-ADAPCO NEW HAMPSHIRE CO., LTD. are www.cdadapconewhampshireco.co.uk, and www.cd-adapco-new-hampshire-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cd Adapco New Hampshire Co Ltd is a Private Limited Company. The company registration number is 03400262. Cd Adapco New Hampshire Co Ltd has been working since 08 July 1997. The present status of the company is Active. The registered address of Cd Adapco New Hampshire Co Ltd is Faraday House Sir William Siemens Square Frimley Camberley Surrey United Kingdom Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. HANCOCK, Robin James is a Director of the company. MACASKILL, Darren Lee is a Director of the company. TRITSCHLER, Michael is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary SCOTT KNIGHT, Nicola Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOSMAN, Allen David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACDONALD, Peter Steven has been resigned. Director MACDONALD, Sharron Lee has been resigned. Director XU, Jinzhou has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016
Director
HANCOCK, Robin James
Appointed Date: 04 April 2016
65 years old
Director
MACASKILL, Darren Lee
Appointed Date: 04 April 2016
50 years old
Director
TRITSCHLER, Michael
Appointed Date: 05 May 2016
53 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 04 April 2016
Secretary
SCOTT KNIGHT, Nicola Mary
Resigned: 04 April 2016
Appointed Date: 24 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 1997
Appointed Date: 08 July 1997
Director
GOSMAN, Allen David
Resigned: 04 April 2016
Appointed Date: 24 July 1997
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 July 1997
Appointed Date: 08 July 1997
Director
MACDONALD, Peter Steven
Resigned: 05 September 2015
Appointed Date: 01 January 2000
81 years old
Director
MACDONALD, Sharron Lee
Resigned: 04 April 2016
Appointed Date: 24 April 2013
83 years old
Director
XU, Jinzhou
Resigned: 28 February 2003
Appointed Date: 01 January 2000
65 years old

Persons With Significant Control

Siemens Aktiengesellschaft
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
Computational Dynamics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CD-ADAPCO NEW HAMPSHIRE CO., LTD. Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
17 Jan 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
07 Jan 2017
Auditor's resignation
12 Aug 2016
Full accounts made up to 30 September 2015
06 Aug 2016
Registered office address changed from 200 Shepherds Bush Road London W6 7NL to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 6 August 2016
...
... and 66 more events
14 Aug 1997
New secretary appointed
14 Aug 1997
Director resigned
14 Aug 1997
Secretary resigned
25 Jul 1997
Company name changed tickworth LIMITED\certificate issued on 25/07/97
08 Jul 1997
Incorporation

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