PREACTOR INTERNATIONAL LIMITED
CAMBERLEY THE CIMULATION CENTRE LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 01275683
Status Active
Incorporation Date 2 September 1976
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Robin James Hancock as a director on 1 September 2016; Termination of appointment of Rolf Ebnet as a director on 31 August 2016. The most likely internet sites of PREACTOR INTERNATIONAL LIMITED are www.preactorinternational.co.uk, and www.preactor-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three 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.Preactor International Limited is a Private Limited Company. The company registration number is 01275683. Preactor International Limited has been working since 02 September 1976. The present status of the company is Active. The registered address of Preactor International Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey 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. Secretary CARLESS, Helen Claire has been resigned. Secretary WREN, Zena Beryl has been resigned. Director EBNET, Rolf has been resigned. Director HACKWELL, Graham Bruce Campbell has been resigned. Director NOVELS, Michael Douglas has been resigned. Director WREN, Zena Beryl has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016

Director
HANCOCK, Robin James
Appointed Date: 01 September 2016
65 years old

Director
MACASKILL, Darren Lee
Appointed Date: 03 June 2013
50 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 03 June 2013

Secretary
WREN, Zena Beryl
Resigned: 03 June 2013

Director
EBNET, Rolf
Resigned: 31 August 2016
Appointed Date: 03 June 2013
69 years old

Director
HACKWELL, Graham Bruce Campbell
Resigned: 03 June 2013
74 years old

Director
NOVELS, Michael Douglas
Resigned: 03 June 2013
77 years old

Director
WREN, Zena Beryl
Resigned: 03 June 2013
72 years old

Persons With Significant Control

The Preactor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREACTOR INTERNATIONAL LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
01 Sep 2016
Appointment of Mr Robin James Hancock as a director on 1 September 2016
31 Aug 2016
Termination of appointment of Rolf Ebnet as a director on 31 August 2016
06 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016
06 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
...
... and 104 more events
27 Nov 1987
Director's particulars changed

06 Aug 1987
Return made up to 12/06/87; full list of members
03 Apr 1987
Full accounts made up to 31 December 1986

02 Sep 1976
Certificate of incorporation
02 Sep 1976
Incorporation

PREACTOR INTERNATIONAL LIMITED Charges

16 July 1999
Debenture
Delivered: 20 July 1999
Status: Satisfied on 12 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…