MEMSET LTD
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB

Company number 04504980
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address BUILDING 87 DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Confirmation statement made on 6 August 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MEMSET LTD are www.memset.co.uk, and www.memset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Memset Ltd is a Private Limited Company. The company registration number is 04504980. Memset Ltd has been working since 06 August 2002. The present status of the company is Active. The registered address of Memset Ltd is Building 87 Dunsfold Park Stovolds Hill Cranleigh Surrey Gu6 8tb. . BENNETT, Suzanne is a Secretary of the company. BISHOPWOOD, Kate Helen is a Director of the company. BRADFORD, Michael John, Dr is a Director of the company. CRAIG-WOOD, Nicholas Jeremy is a Director of the company. SMITH, Kenneth Ronald is a Director of the company. Secretary CRAIG-WOOD, Kate Helen has been resigned. Secretary SMITH, Kenneth Ronald has been resigned. Secretary WANT, Helen Barbara Gerda has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BAINES, Richard Goodwin has been resigned. Director CRAIG-WOOD, Ian Leslie has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BENNETT, Suzanne
Appointed Date: 01 February 2016
Director
BISHOPWOOD, Kate Helen
Appointed Date: 08 August 2002
48 years old
Director
BRADFORD, Michael John, Dr
Appointed Date: 20 May 2004
70 years old
Director
CRAIG-WOOD, Nicholas Jeremy
Appointed Date: 08 August 2002
57 years old
Director
SMITH, Kenneth Ronald
Appointed Date: 07 October 2013
67 years old

Resigned Directors

Secretary
CRAIG-WOOD, Kate Helen
Resigned: 20 May 2004
Appointed Date: 08 August 2002
Secretary
SMITH, Kenneth Ronald
Resigned: 16 January 2013
Appointed Date: 20 May 2004
Secretary
WANT, Helen Barbara Gerda
Resigned: 14 August 2015
Appointed Date: 16 January 2013
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 August 2002
Appointed Date: 06 August 2002
Director
BAINES, Richard Goodwin
Resigned: 05 June 2015
Appointed Date: 20 May 2004
86 years old
Director
CRAIG-WOOD, Ian Leslie
Resigned: 18 August 2015
Appointed Date: 20 May 2004
87 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mrs Kate Helen Bishopwood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Jeremy Craig-Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMSET LTD Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
19 Apr 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Appointment of Mrs Suzanne Bennett as a secretary on 1 February 2016
25 Sep 2015
Statement of capital following an allotment of shares on 18 August 2015
  • GBP 495,115.92
...
... and 77 more events
16 Aug 2002
New director appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
16 Aug 2002
New secretary appointed;new director appointed
06 Aug 2002
Incorporation

MEMSET LTD Charges

18 November 2008
Rent deposit deed
Delivered: 19 November 2008
Status: Satisfied on 14 October 2013
Persons entitled: University of Surrey
Description: The monies standing to the credit of the deposit account…

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