PHILLIP GITTOES LIMITED
SWANSEA PHILIP GITTOES LIMITED MICRO COMPUTER ASSOCIATES LIMITED

Hellopages » Swansea » Swansea » SA1 1YQ

Company number 01921935
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address 23 MARINE WALK, MARITIME QUARTER, SWANSEA, SA1 1YQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 . The most likely internet sites of PHILLIP GITTOES LIMITED are www.phillipgittoes.co.uk, and www.phillip-gittoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Phillip Gittoes Limited is a Private Limited Company. The company registration number is 01921935. Phillip Gittoes Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of Phillip Gittoes Limited is 23 Marine Walk Maritime Quarter Swansea Sa1 1yq. . GITTOES, Philip is a Secretary of the company. GITTOES, Phillip is a Director of the company. Secretary BISHOP, Claire Jean has been resigned. Secretary BRYAN, Stephen David has been resigned. Secretary CROOKS, John has been resigned. Secretary DAVIES, David Geoffrey has been resigned. Secretary MARLOW, Angela Louise has been resigned. Director BRYAN, Stephen David has been resigned. Director CAINES, John Michael has been resigned. Director CROOKS, John has been resigned. Director DALLIMORE, David William has been resigned. Director DAVIES, David Geoffrey has been resigned. Director GITTOES, Phillip has been resigned. Director HARWOOD, David Grant has been resigned. Director ROBINSON, Anwen has been resigned. Director VAN MARION, Arie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GITTOES, Philip
Appointed Date: 21 December 2012
Director
GITTOES, Phillip
Appointed Date: 21 December 2012
82 years old

Resigned Directors

Secretary
BISHOP, Claire Jean
Resigned: 21 December 2012
Appointed Date: 01 January 2012
Secretary
BRYAN, Stephen David
Resigned: 01 March 1993
Secretary
CROOKS, John
Resigned: 01 April 2010
Appointed Date: 28 September 2005
Secretary
DAVIES, David Geoffrey
Resigned: 28 September 2005
Appointed Date: 01 March 1993
Secretary
MARLOW, Angela Louise
Resigned: 31 December 2011
Appointed Date: 01 April 2010
Director
BRYAN, Stephen David
Resigned: 30 September 2007
70 years old
Director
CAINES, John Michael
Resigned: 29 October 1999
Appointed Date: 10 June 1998
77 years old
Director
CROOKS, John
Resigned: 01 April 2010
Appointed Date: 28 September 2005
70 years old
Director
DALLIMORE, David William
Resigned: 28 September 2005
Appointed Date: 01 July 2004
70 years old
Director
DAVIES, David Geoffrey
Resigned: 28 September 2005
Appointed Date: 01 March 1993
72 years old
Director
GITTOES, Phillip
Resigned: 28 September 2005
82 years old
Director
HARWOOD, David Grant
Resigned: 28 September 2005
Appointed Date: 01 July 2004
60 years old
Director
ROBINSON, Anwen
Resigned: 21 December 2012
Appointed Date: 01 April 2010
68 years old
Director
VAN MARION, Arie
Resigned: 21 December 2012
Appointed Date: 28 September 2005
70 years old

Persons With Significant Control

Mr Phillip Gittoes
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PHILLIP GITTOES LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP .1
...
... and 155 more events
30 Jun 1988
Accounts made up to 28 February 1986
30 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1988
Return made up to 31/12/86; full list of members
15 Apr 1988
First gazette
12 Jun 1985
Certificate of incorporation

PHILLIP GITTOES LIMITED Charges

29 October 1999
Guarantee & debenture
Delivered: 9 November 1999
Status: Satisfied on 19 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1995
Legal charge
Delivered: 25 May 1995
Status: Satisfied on 19 October 2005
Persons entitled: Barclays Bank PLC
Description: Property k/a 19 abernethy square, the marina, maritime…

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