AUDATEX (UK) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4RA

Company number 02058567
Status Active
Incorporation Date 25 September 1986
Company Type Private Limited Company
Address THE FORUM STATION ROAD, THEALE, READING, BERKSHIRE, RG7 4RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Paul David Sykes as a director on 22 March 2017; Appointment of Mr David John Shepherd as a director on 22 March 2017. The most likely internet sites of AUDATEX (UK) LIMITED are www.audatexuk.co.uk, and www.audatex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Audatex Uk Limited is a Private Limited Company. The company registration number is 02058567. Audatex Uk Limited has been working since 25 September 1986. The present status of the company is Active. The registered address of Audatex Uk Limited is The Forum Station Road Theale Reading Berkshire Rg7 4ra. . AQUILA, Tony is a Director of the company. BRADY, Jason Michael is a Director of the company. GIGER, Renato Carlo is a Director of the company. OVERTOOM, Franciscus Johanes Carolus is a Director of the company. SHEPHERD, David John is a Director of the company. Secretary BROWN, David Henry has been resigned. Secretary JONES, David Ronald Henry has been resigned. Secretary VICK, Alexandria Christine has been resigned. Director AMREIN, Zeno Josef has been resigned. Director BARFITT, John has been resigned. Director BISHOP, Ronald Kenneth has been resigned. Director CRESSWELL, David Anthony has been resigned. Director DOYLE, Joseph Andrew has been resigned. Director LEONARD, Alexander Francis Buchan has been resigned. Director MACLEOD, Alastair Douglas Gordon has been resigned. Director OBRIST, Theodor, Dr has been resigned. Director OP DE BEECK, Peter has been resigned. Director PREVOST, Brian Trevor George has been resigned. Director SYKES, Paul David has been resigned. Director TUCKER, Paul Reginald Charles has been resigned. Director VICK, Alexandria Christine has been resigned. Director ZIMMERMAN, Erwin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AQUILA, Tony
Appointed Date: 17 February 2012
61 years old
Director
BRADY, Jason Michael
Appointed Date: 18 April 2013
57 years old
Director
GIGER, Renato Carlo
Appointed Date: 15 November 2005
65 years old
Director
OVERTOOM, Franciscus Johanes Carolus
Appointed Date: 09 November 2015
59 years old
Director
SHEPHERD, David John
Appointed Date: 22 March 2017
72 years old

Resigned Directors

Secretary
BROWN, David Henry
Resigned: 24 May 1995
Secretary
JONES, David Ronald Henry
Resigned: 07 August 1998
Appointed Date: 24 May 1995
Secretary
VICK, Alexandria Christine
Resigned: 19 November 2015
Appointed Date: 07 August 1998
Director
AMREIN, Zeno Josef
Resigned: 16 June 2000
87 years old
Director
BARFITT, John
Resigned: 15 November 2005
Appointed Date: 07 August 1998
72 years old
Director
BISHOP, Ronald Kenneth
Resigned: 27 April 1998
99 years old
Director
CRESSWELL, David Anthony
Resigned: 20 February 1998
67 years old
Director
DOYLE, Joseph Andrew
Resigned: 14 April 2011
Appointed Date: 01 July 2009
58 years old
Director
LEONARD, Alexander Francis Buchan
Resigned: 31 December 2000
84 years old
Director
MACLEOD, Alastair Douglas Gordon
Resigned: 16 May 2016
Appointed Date: 18 April 2013
59 years old
Director
OBRIST, Theodor, Dr
Resigned: 29 February 1996
Appointed Date: 20 October 1992
89 years old
Director
OP DE BEECK, Peter
Resigned: 28 October 2004
Appointed Date: 16 June 2000
70 years old
Director
PREVOST, Brian Trevor George
Resigned: 27 April 1998
93 years old
Director
SYKES, Paul David
Resigned: 22 March 2017
Appointed Date: 09 November 2015
48 years old
Director
TUCKER, Paul Reginald Charles
Resigned: 01 July 2009
Appointed Date: 16 June 2000
73 years old
Director
VICK, Alexandria Christine
Resigned: 19 November 2015
Appointed Date: 04 May 2011
54 years old
Director
ZIMMERMAN, Erwin
Resigned: 27 April 1998
Appointed Date: 29 February 1996
72 years old

AUDATEX (UK) LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
23 Mar 2017
Termination of appointment of Paul David Sykes as a director on 22 March 2017
23 Mar 2017
Appointment of Mr David John Shepherd as a director on 22 March 2017
06 Jul 2016
Termination of appointment of Alastair Douglas Gordon Macleod as a director on 16 May 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,550,000
...
... and 136 more events
13 Feb 1987
Registered office changed on 13/02/87 from: watling house 35/37 cannon street london EC4M 5SD
13 Feb 1987
Articles of association
20 Nov 1986
Secretary resigned;new secretary appointed
25 Sep 1986
Certificate of Incorporation
25 Sep 1986
Incorporation

AUDATEX (UK) LIMITED Charges

13 April 2012
Debenture
Delivered: 24 April 2012
Status: Satisfied on 23 July 2013
Persons entitled: Goldman Sachs Credit Partners L.P. (The Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…
16 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 23 July 2013
Persons entitled: Goldman Sachs Credit Partners L.P. as Agent and Trustee for Itself and Each of the UK Securedparties (Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Second lien debenture
Delivered: 21 April 2006
Status: Satisfied on 25 April 2012
Persons entitled: Citicorp Usa, Inc
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
First lien debenture
Delivered: 21 April 2006
Status: Satisfied on 23 July 2013
Persons entitled: Goldman Sachs Credit Partners L.P.
Description: Fixed and floating charges over the undertaking and all…
8 November 1991
Legal charge
Delivered: 14 November 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: The forum station road theale reading berkshire t/n…

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