MEMORAID LIMITED
TUNBRIDGE WELLS SKYWAY ENTERPRISES LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 3GP

Company number 04596707
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 3GP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 November 2016 with updates; Registered office address changed from 43 Brunswick Quay Rotherithe London SE16 7PU to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 28 November 2016. The most likely internet sites of MEMORAID LIMITED are www.memoraid.co.uk, and www.memoraid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Memoraid Limited is a Private Limited Company. The company registration number is 04596707. Memoraid Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Memoraid Limited is 10 Decimus Park Kingstanding Way Tunbridge Wells Kent England Tn2 3gp. . GLOVER, Henrietta Lucinda Veric is a Secretary of the company. GLOVER, Clive Michael is a Director of the company. GLOVER, Henrietta Lucinda Veric is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GLOVER, Henrietta Lucinda Veric
Appointed Date: 21 November 2002
Director
GLOVER, Clive Michael
Appointed Date: 21 November 2002
68 years old
Director
GLOVER, Henrietta Lucinda Veric
Appointed Date: 21 November 2002
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Clive Michael Glover
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEMORAID LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Nov 2016
Registered office address changed from 43 Brunswick Quay Rotherithe London SE16 7PU to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 28 November 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
...
... and 34 more events
12 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004
Registered office changed on 12/02/04 from: temple house 20 holywell row london EC2A 4XH
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed;new director appointed
21 Nov 2002
Incorporation

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