PCUPGRADER.COM LIMITED
TILFORD

Hellopages » Surrey » Waverley » GU10 2DZ

Company number 03942041
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address . CLOCKTOWER GREENHILLS RURAL, ENTERPRISE CENTRE, TILFORD, SURREY, UNITED KINGDOM, GU10 2DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Clocktower Greenhills Rural Enterprise Centre Tilford Surrey GU10 2DZ to . Clocktower Greenhills Rural Enterprise Centre Tilford Surrey GU10 2DZ on 17 March 2017; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr William Bedo Key on 16 March 2017. The most likely internet sites of PCUPGRADER.COM LIMITED are www.pcupgradercom.co.uk, and www.pcupgrader-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 7.2 miles; to Fleet Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcupgrader Com Limited is a Private Limited Company. The company registration number is 03942041. Pcupgrader Com Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Pcupgrader Com Limited is Clocktower Greenhills Rural Enterprise Centre Tilford Surrey United Kingdom Gu10 2dz. The cash in hand is £0k. It is £0k against last year. . AMBA SECRETARIES LIMITED is a Secretary of the company. KEY, William Bedo is a Director of the company. MORRISON, Glenn is a Director of the company. Secretary CORDIAL, Andrew James has been resigned. Secretary MORRISON, Glenn has been resigned. Secretary YOUDS, Derek Henry has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CORDIAL, Andrew James has been resigned. Director CORDIAL, Peta Elise has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


pcupgrader.com Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AMBA SECRETARIES LIMITED
Appointed Date: 15 March 2011
Director
KEY, William Bedo
Appointed Date: 28 February 2006
61 years old
Director
MORRISON, Glenn
Appointed Date: 07 March 2000
55 years old

Resigned Directors

Secretary
CORDIAL, Andrew James
Resigned: 07 April 2003
Appointed Date: 07 March 2000
Secretary
MORRISON, Glenn
Resigned: 15 March 2011
Appointed Date: 19 January 2005
Secretary
YOUDS, Derek Henry
Resigned: 05 July 2004
Appointed Date: 05 January 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Director
CORDIAL, Andrew James
Resigned: 07 April 2003
Appointed Date: 07 March 2000
59 years old
Director
CORDIAL, Peta Elise
Resigned: 07 April 2003
Appointed Date: 07 March 2000
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Dreamstation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCUPGRADER.COM LIMITED Events

17 Mar 2017
Registered office address changed from Clocktower Greenhills Rural Enterprise Centre Tilford Surrey GU10 2DZ to . Clocktower Greenhills Rural Enterprise Centre Tilford Surrey GU10 2DZ on 17 March 2017
17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Mar 2017
Director's details changed for Mr William Bedo Key on 16 March 2017
16 Mar 2017
Director's details changed for Mr Glenn Morrison on 16 March 2017
16 Mar 2017
Director's details changed for Mr William Bedo Key on 16 March 2017
...
... and 47 more events
12 Apr 2000
New director appointed
14 Mar 2000
Registered office changed on 14/03/00 from: 381 kingsway hove east sussex BN3 4QD
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
07 Mar 2000
Incorporation

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