RPS TIMETRAX LIMITED
ABINGDON TIMETRAX LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH

Company number 02971028
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016; Termination of appointment of John Philip Williams as a director on 30 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of RPS TIMETRAX LIMITED are www.rpstimetrax.co.uk, and www.rps-timetrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rps Timetrax Limited is a Private Limited Company. The company registration number is 02971028. Rps Timetrax Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Rps Timetrax Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nicholas is a Secretary of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary JAMES, Linda has been resigned. Secretary RIGBY, April has been resigned. Secretary WRAIGHT, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DE SILVA, Paul has been resigned. Director HERCULES SERVICES LIMITED has been resigned. Director LESTER, Martin John has been resigned. Director WESTON, Janice Frederica, Dr has been resigned. Director WILLIAMS, John Philip, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 25 September 2008
Director
HEARNE, Alan Stephen, Dr
Appointed Date: 03 October 2016
73 years old
Director
YOUNG, Gary Richard
Appointed Date: 23 September 2003
65 years old

Resigned Directors

Secretary
JAMES, Linda
Resigned: 31 December 2002
Appointed Date: 21 September 1994
Secretary
RIGBY, April
Resigned: 25 September 2008
Appointed Date: 23 September 2003
Secretary
WRAIGHT, Philip
Resigned: 23 September 2003
Appointed Date: 31 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1994
Appointed Date: 20 September 1994
Director
DE SILVA, Paul
Resigned: 14 December 1997
Appointed Date: 21 September 1994
65 years old
Director
HERCULES SERVICES LIMITED
Resigned: 23 September 2003
Appointed Date: 21 September 1994
Director
LESTER, Martin John
Resigned: 11 September 2008
Appointed Date: 21 September 1994
64 years old
Director
WESTON, Janice Frederica, Dr
Resigned: 11 September 2008
Appointed Date: 21 September 1994
68 years old
Director
WILLIAMS, John Philip, Dr
Resigned: 30 September 2016
Appointed Date: 23 September 2003
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1994
Appointed Date: 20 September 1994

RPS TIMETRAX LIMITED Events

07 Oct 2016
Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016
04 Oct 2016
Termination of appointment of John Philip Williams as a director on 30 September 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 66 more events
27 Sep 1994
Ad 21/09/94--------- £ si 98@1=98 £ ic 2/100
27 Sep 1994
Accounting reference date notified as 31/12
27 Sep 1994
Memorandum and Articles of Association
27 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1994
Incorporation

RPS TIMETRAX LIMITED Charges

3 October 1994
Mortgage
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: Hercules Services Limited
Description: By way of fixed charge all the right title and interest of…

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