POMEROY IT SOLUTIONS UK LIMITED
ALTRINCHAM OAO TECHNOLOGY SOLUTIONS UK LIMITED OAO/ICOR (UK) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03194841
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Craig Joseph Propst as a director on 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 . The most likely internet sites of POMEROY IT SOLUTIONS UK LIMITED are www.pomeroyitsolutionsuk.co.uk, and www.pomeroy-it-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pomeroy It Solutions Uk Limited is a Private Limited Company. The company registration number is 03194841. Pomeroy It Solutions Uk Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Pomeroy It Solutions Uk Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . YEOMANS, Paul David is a Secretary of the company. BRADLEY, Keith is a Director of the company. YEOMANS, Paul David is a Director of the company. Secretary DUCANES, A Christopher has been resigned. Secretary FOX, J Jeffrey has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary KALAWSKI, Eva Monica has been resigned. Secretary RATTNER, David L has been resigned. Secretary SAGNER, Dianne has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRAITHWAITE, Philip Charles has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLYNE, Richard Michael has been resigned. Director DOWNIE, Ian Michael Stuart has been resigned. Director DOYLE, Patrick Michael has been resigned. Director FOX, J Jeffrey has been resigned. Director FUCHS, Sidney has been resigned. Director HENRY, Paul Christopher has been resigned. Director HOPKINS, Havard has been resigned. Director HURST, Gordon Mark has been resigned. Director KALAWSKI, Eva Monica has been resigned. Director KREKEL, Tig has been resigned. Director LALONDE, Gerry has been resigned. Director LEADER, Charles Arthur has been resigned. Director PRATT, Gregory has been resigned. Director PROPST, Craig Joseph has been resigned. Director REID, Hubert has been resigned. Director REID, Hubert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROSS, Donald has been resigned. Director SULLIVAN, James Henry has been resigned. Director ULEP, Howard has been resigned. Director VAN BERGEN, Binny has been resigned. Director YEOMANS, Paul David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YEOMANS, Paul David
Appointed Date: 30 September 2013
Director
BRADLEY, Keith
Appointed Date: 27 January 2016
62 years old
Director
YEOMANS, Paul David
Appointed Date: 30 September 2013
66 years old

Resigned Directors

Secretary
DUCANES, A Christopher
Resigned: 31 January 2000
Appointed Date: 27 May 1999
Secretary
FOX, J Jeffrey
Resigned: 19 April 2000
Appointed Date: 31 January 2000
Secretary
HURST, Gordon Mark
Resigned: 27 May 1999
Appointed Date: 04 September 1996
Secretary
KALAWSKI, Eva Monica
Resigned: 30 September 2013
Appointed Date: 15 January 2010
Secretary
RATTNER, David L
Resigned: 15 January 2010
Appointed Date: 03 June 2002
Secretary
SAGNER, Dianne
Resigned: 22 May 2002
Appointed Date: 19 April 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 September 1996
Appointed Date: 03 May 1996
Director
BRAITHWAITE, Philip Charles
Resigned: 27 May 1999
Appointed Date: 04 September 1996
74 years old
Nominee Director
CHARLTON, Peter John
Resigned: 04 September 1996
Appointed Date: 03 May 1996
69 years old
Director
CLYNE, Richard Michael
Resigned: 10 August 1998
Appointed Date: 02 June 1997
77 years old
Director
DOWNIE, Ian Michael Stuart
Resigned: 30 September 2013
Appointed Date: 15 January 2010
76 years old
Director
DOYLE, Patrick Michael
Resigned: 27 May 1999
Appointed Date: 04 September 1996
75 years old
Director
FOX, J Jeffrey
Resigned: 30 November 2006
Appointed Date: 19 April 2000
69 years old
Director
FUCHS, Sidney
Resigned: 15 January 2010
Appointed Date: 12 March 2008
64 years old
Director
HENRY, Paul Christopher
Resigned: 24 September 2004
Appointed Date: 01 April 2003
72 years old
Director
HOPKINS, Havard
Resigned: 19 November 1998
Appointed Date: 11 August 1998
87 years old
Director
HURST, Gordon Mark
Resigned: 04 September 1996
Appointed Date: 04 September 1996
63 years old
Director
KALAWSKI, Eva Monica
Resigned: 30 September 2013
Appointed Date: 15 January 2010
70 years old
Director
KREKEL, Tig
Resigned: 04 March 2008
Appointed Date: 01 June 2006
72 years old
Director
LALONDE, Gerry
Resigned: 10 August 1998
Appointed Date: 04 September 1996
73 years old
Director
LEADER, Charles Arthur
Resigned: 15 September 2005
Appointed Date: 30 May 2002
74 years old
Director
PRATT, Gregory
Resigned: 01 May 2002
Appointed Date: 19 November 1998
77 years old
Director
PROPST, Craig Joseph
Resigned: 31 May 2016
Appointed Date: 30 September 2013
64 years old
Director
REID, Hubert
Resigned: 15 January 2010
Appointed Date: 12 March 2008
72 years old
Director
REID, Hubert
Resigned: 02 June 1997
Appointed Date: 04 September 1996
72 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 04 September 1996
Appointed Date: 03 May 1996
82 years old
Director
ROSS, Donald
Resigned: 19 April 2000
Appointed Date: 19 November 1998
89 years old
Director
SULLIVAN, James Henry
Resigned: 28 February 2004
Appointed Date: 01 July 1997
84 years old
Director
ULEP, Howard
Resigned: 19 November 1998
Appointed Date: 11 August 1998
81 years old
Director
VAN BERGEN, Binny
Resigned: 31 July 2007
Appointed Date: 01 November 2004
69 years old
Director
YEOMANS, Paul David
Resigned: 15 January 2010
Appointed Date: 01 January 2006
66 years old

POMEROY IT SOLUTIONS UK LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Termination of appointment of Craig Joseph Propst as a director on 31 May 2016
23 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
22 Jun 2016
Director's details changed for Keith Bradley on 9 June 2016
22 Jun 2016
Secretary's details changed for Paul David Yeomans on 1 March 2016
...
... and 126 more events
20 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1996
Registered office changed on 20/09/96 from: 200 aldersgate street london EC1A 4JJ
29 Aug 1996
Company name changed pythonhawk LIMITED\certificate issued on 29/08/96
03 May 1996
Incorporation

POMEROY IT SOLUTIONS UK LIMITED Charges

16 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 26 April 2011
Persons entitled: The Cit Group/Business Credit Inc
Description: Fixed and floating charges over the undertaking and all…
7 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied on 30 June 2006
Persons entitled: Bank of America N.A.
Description: Fixed and floating charges over the undertaking and all…

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