CONTENT TECHNOLOGIES HOLDINGS LIMITED
READING BALTIMORE TECHNOLOGIES (EUROPE) LIMITED CONTENT TECHNOLOGIES HOLDINGS LIMITED COLESLAW 373 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 03498084
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 1310 WATERSIDE, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of CONTENT TECHNOLOGIES HOLDINGS LIMITED are www.contenttechnologiesholdings.co.uk, and www.content-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Content Technologies Holdings Limited is a Private Limited Company. The company registration number is 03498084. Content Technologies Holdings Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Content Technologies Holdings Limited is 1310 Waterside Arlington Business Park Theale Reading Berkshire Rg7 4sa. . BALCHIN, Andrew Mark is a Director of the company. DAVIES, Heath John is a Director of the company. Secretary BENNETTS, Roy Stephen has been resigned. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary GUYATT, David Ashley has been resigned. Secretary HALLIDAY, Robin Lance has been resigned. Secretary HORTON, John Robert, Dr has been resigned. Secretary WEBSTER, Martyn has been resigned. Director BENNETTS, Roy Stephen has been resigned. Director BOWLES, Ian James has been resigned. Director CALCUTT, Ian Michael has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. Director ENOCH, Simon Jocelyn has been resigned. Director FORREST, Mark Edmund has been resigned. Director GALE, Christopher Davis has been resigned. Director GUYATT, David Ashley has been resigned. Director GUYATT, David Ashley has been resigned. Director HALLIDAY, Robin Lance has been resigned. Director HARRIS, Andrew has been resigned. Director HESLOP, Christopher John has been resigned. Director HORTON, John Robert, Dr has been resigned. Director JAMIESON, Catherine Marion has been resigned. Director KHEZRI, Bijan Daniel has been resigned. Director LAWRENCE, Frances Margaret has been resigned. Director LEE, Jonathan Michael has been resigned. Director NARDI, Riccardo has been resigned. Director SANDERS, Paul Anthony has been resigned. Director STEPHENS, David Roger has been resigned. Director SVENDSEN, David Edward has been resigned. Director TAYLOR, Donald Nicholas has been resigned. Director TURNER, Richard Keith has been resigned. Director WEBSTER, Martyn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BALCHIN, Andrew Mark
Appointed Date: 14 December 2011
64 years old
Director
DAVIES, Heath John
Appointed Date: 22 October 2012
59 years old

Resigned Directors

Secretary
BENNETTS, Roy Stephen
Resigned: 25 October 2000
Appointed Date: 01 January 2000
Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 05 June 1998
Appointed Date: 23 January 1998
Secretary
ENOCH, Simon Jocelyn
Resigned: 31 March 2002
Appointed Date: 25 October 2000
Secretary
GUYATT, David Ashley
Resigned: 01 January 2000
Appointed Date: 01 May 1999
Secretary
HALLIDAY, Robin Lance
Resigned: 05 August 2003
Appointed Date: 31 March 2002
Secretary
HORTON, John Robert, Dr
Resigned: 14 December 2011
Appointed Date: 06 August 2003
Secretary
WEBSTER, Martyn
Resigned: 01 May 1999
Appointed Date: 05 June 1998
Director
BENNETTS, Roy Stephen
Resigned: 25 October 2000
Appointed Date: 01 January 2000
70 years old
Director
BOWLES, Ian James
Resigned: 30 April 2007
Appointed Date: 13 October 2006
65 years old
Director
CALCUTT, Ian Michael
Resigned: 18 October 1999
Appointed Date: 05 June 1998
71 years old
Nominee Director
COLE AND COLE LIMITED
Resigned: 05 June 1998
Appointed Date: 23 January 1998
Director
ENOCH, Simon Jocelyn
Resigned: 31 March 2002
Appointed Date: 25 October 2000
66 years old
Director
FORREST, Mark Edmund
Resigned: 12 August 2008
Appointed Date: 07 December 2007
65 years old
Director
GALE, Christopher Davis
Resigned: 13 October 2006
Appointed Date: 26 May 2004
69 years old
Director
GUYATT, David Ashley
Resigned: 31 March 2005
Appointed Date: 03 December 2003
66 years old
Director
GUYATT, David Ashley
Resigned: 04 May 2001
Appointed Date: 05 June 1998
66 years old
Director
HALLIDAY, Robin Lance
Resigned: 05 August 2003
Appointed Date: 31 March 2002
66 years old
Director
HARRIS, Andrew
Resigned: 19 June 2000
Appointed Date: 05 June 1998
65 years old
Director
HESLOP, Christopher John
Resigned: 19 June 2000
Appointed Date: 26 October 1999
66 years old
Director
HORTON, John Robert, Dr
Resigned: 14 December 2011
Appointed Date: 06 August 2003
79 years old
Director
JAMIESON, Catherine Marion
Resigned: 19 June 2000
Appointed Date: 26 October 1999
57 years old
Director
KHEZRI, Bijan Daniel
Resigned: 31 March 2002
Appointed Date: 10 October 2001
56 years old
Director
LAWRENCE, Frances Margaret
Resigned: 07 December 2007
Appointed Date: 30 April 2007
54 years old
Director
LEE, Jonathan Michael
Resigned: 31 December 2007
Appointed Date: 07 July 2005
60 years old
Director
NARDI, Riccardo
Resigned: 28 May 2013
Appointed Date: 29 July 2012
58 years old
Director
SANDERS, Paul Anthony
Resigned: 10 October 2001
Appointed Date: 04 May 2001
61 years old
Director
STEPHENS, David Roger
Resigned: 25 October 2000
Appointed Date: 11 November 1999
73 years old
Director
SVENDSEN, David Edward
Resigned: 25 October 2000
Appointed Date: 19 June 2000
77 years old
Director
TAYLOR, Donald Nicholas
Resigned: 05 December 2003
Appointed Date: 31 March 2002
72 years old
Director
TURNER, Richard Keith
Resigned: 29 July 2012
Appointed Date: 28 July 2008
56 years old
Director
WEBSTER, Martyn
Resigned: 25 October 2000
Appointed Date: 05 June 1998
66 years old

Persons With Significant Control

Ruag Holding Ag
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

CONTENT TECHNOLOGIES HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Satisfaction of charge 6 in full
23 Jan 2017
Satisfaction of charge 5 in full
23 Jan 2017
Satisfaction of charge 034980840007 in full
11 Jan 2017
Full accounts made up to 31 March 2016
...
... and 172 more events
24 Jun 1998
Secretary resigned
24 Jun 1998
Director resigned
24 Jun 1998
Registered office changed on 24/06/98 from: buxton court 3 west way oxford OX2 0SZ
24 Jun 1998
Accounting reference date shortened from 31/01/99 to 31/10/98
23 Jan 1998
Incorporation

CONTENT TECHNOLOGIES HOLDINGS LIMITED Charges

17 April 2015
Charge code 0349 8084 0007
Delivered: 23 April 2015
Status: Satisfied on 23 January 2017
Persons entitled: Silicon Valley Bank (As Security Agent)
Description: N/A…
14 August 2012
Specific security agreement
Delivered: 31 August 2012
Status: Satisfied on 23 January 2017
Persons entitled: Silicon Valley Bank
Description: Interest in the collateral being the present shares, the…
28 June 2012
Debenture
Delivered: 7 July 2012
Status: Satisfied on 23 January 2017
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Mortgage debenture
Delivered: 26 November 2008
Status: Satisfied on 3 July 2012
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
28 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 30 January 2010
Persons entitled: Bridge Bank, National Association
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 21 April 2010
Persons entitled: Etv Capital Ii S.A.R.L.
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 21 April 2010
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charges over the undertaking and all…

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