1 MINUS 1 LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XX

Company number 04837228
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address MOLEX HOUSE THE MILLENNIUM CENTRE, CROSBY WAY, FARNHAM, SURREY, GU9 7XX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Ewald Weizenbauer as a director on 5 April 2017; Director's details changed for Mr Yau-Ching Huang on 17 March 2017; Appointment of Mr Yau-Ching Huang as a director on 15 March 2017. The most likely internet sites of 1 MINUS 1 LIMITED are www.1minus1.co.uk, and www.1-minus-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 1 Minus 1 Limited is a Private Limited Company. The company registration number is 04837228. 1 Minus 1 Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of 1 Minus 1 Limited is Molex House The Millennium Centre Crosby Way Farnham Surrey Gu9 7xx. . HILL, Hanna Bryna is a Secretary of the company. HILL, Jonathan Christopher is a Director of the company. HUANG, Yau-Ching is a Director of the company. LI, Zonglin is a Director of the company. O'HAGAN, Darragh is a Director of the company. WEIZENBAUER, Ewald is a Director of the company. Director GOOD, George Phillip has been resigned. Director HAWTHORNE, Ashton Brindley Winston has been resigned. Director PIKE, Andrew Simon has been resigned. Director PIKE, Andrew Simon has been resigned. Director THORNE, Sarah Louise has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HILL, Hanna Bryna
Appointed Date: 18 July 2003
Director
HILL, Jonathan Christopher
Appointed Date: 18 July 2003
50 years old
Director
HUANG, Yau-Ching
Appointed Date: 15 March 2017
46 years old
Director
LI, Zonglin
Appointed Date: 10 February 2017
33 years old
Director
O'HAGAN, Darragh
Appointed Date: 28 November 2014
44 years old
Director
WEIZENBAUER, Ewald
Appointed Date: 05 April 2017
67 years old

Resigned Directors

Director
GOOD, George Phillip
Resigned: 04 October 2016
Appointed Date: 15 February 2016
51 years old
Director
HAWTHORNE, Ashton Brindley Winston
Resigned: 10 September 2003
Appointed Date: 18 July 2003
49 years old
Director
PIKE, Andrew Simon
Resigned: 11 February 2015
Appointed Date: 10 December 2009
48 years old
Director
PIKE, Andrew Simon
Resigned: 05 April 2015
Appointed Date: 03 November 2009
48 years old
Director
THORNE, Sarah Louise
Resigned: 10 February 2017
Appointed Date: 03 February 2014
39 years old

Persons With Significant Control

Mr Jonathan Christopher Hill
Notified on: 18 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

1 MINUS 1 LIMITED Events

05 Apr 2017
Appointment of Mr Ewald Weizenbauer as a director on 5 April 2017
17 Mar 2017
Director's details changed for Mr Yau-Ching Huang on 17 March 2017
16 Mar 2017
Appointment of Mr Yau-Ching Huang as a director on 15 March 2017
14 Mar 2017
Director's details changed for Mr Jonathan Christopher Hill on 14 March 2017
13 Feb 2017
Director's details changed for Mr Jonathan Christopher Hill on 10 February 2017
...
... and 43 more events
16 Nov 2005
Return made up to 18/07/05; change of members
15 Apr 2005
Total exemption small company accounts made up to 31 July 2004
03 Aug 2004
Return made up to 18/07/04; full list of members
18 Sep 2003
Director resigned
18 Jul 2003
Incorporation

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