AARDVARK FORENSICS LTD
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5DU

Company number 05197598
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address NORFOLK HOUSE, 75 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
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 August 2016; Appointment of Mrs Rawiyapa Morris as a director on 1 December 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of AARDVARK FORENSICS LTD are www.aardvarkforensics.co.uk, and www.aardvark-forensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aardvark Forensics Ltd is a Private Limited Company. The company registration number is 05197598. Aardvark Forensics Ltd has been working since 04 August 2004. The present status of the company is Active. The registered address of Aardvark Forensics Ltd is Norfolk House 75 Bartholomew Street Newbury Berkshire Rg14 5du. . MORRIS, Mark Benedict is a Secretary of the company. MORRIS, Mark Benedict is a Director of the company. MORRIS, Michael is a Director of the company. MORRIS, Rawiyapa is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director MADELIN, Patricia Francesca has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MORRIS, Mark Benedict
Appointed Date: 07 April 2005
Director
MORRIS, Mark Benedict
Appointed Date: 07 April 2005
61 years old
Director
MORRIS, Michael
Appointed Date: 07 April 2005
64 years old
Director
MORRIS, Rawiyapa
Appointed Date: 01 December 2016
46 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 07 April 2005
Appointed Date: 04 August 2004
Director
MADELIN, Patricia Francesca
Resigned: 05 August 2014
Appointed Date: 11 November 2008
71 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 07 April 2005
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Mark Benedict Morris
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AARDVARK FORENSICS LTD Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Jan 2017
Appointment of Mrs Rawiyapa Morris as a director on 1 December 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 34 more events
07 Apr 2005
Secretary resigned
07 Apr 2005
New secretary appointed
07 Apr 2005
Director resigned
07 Apr 2005
New director appointed
04 Aug 2004
Incorporation

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