EGOSECURE UK LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 09244507
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address ABBEY HOUSE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 October 2016; Sub-division of shares on 14 November 2016; Statement of capital following an allotment of shares on 20 December 2016 GBP 2.50 . The most likely internet sites of EGOSECURE UK LIMITED are www.egosecureuk.co.uk, and www.egosecure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Egosecure Uk Limited is a Private Limited Company. The company registration number is 09244507. Egosecure Uk Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Egosecure Uk Limited is Abbey House 1650 Arlington Business Park Theale Reading Rg7 4sa. . TUCK, Deborah is a Director of the company. TUCK, Malcolm Robert is a Director of the company. Director MCMANUS, Christopher John has been resigned. Director ROBINSON, Matthew has been resigned. Director STEAD, Sandrijn James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TUCK, Deborah
Appointed Date: 14 November 2016
62 years old
Director
TUCK, Malcolm Robert
Appointed Date: 22 February 2016
65 years old

Resigned Directors

Director
MCMANUS, Christopher John
Resigned: 12 December 2014
Appointed Date: 01 October 2014
60 years old
Director
ROBINSON, Matthew
Resigned: 14 November 2016
Appointed Date: 01 January 2016
61 years old
Director
STEAD, Sandrijn James
Resigned: 04 February 2016
Appointed Date: 10 December 2014
51 years old

Persons With Significant Control

Mrs Deborah Tuck
Notified on: 15 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EGOSECURE UK LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 October 2016
19 Jan 2017
Sub-division of shares on 14 November 2016
19 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 2.50
19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
04 Jan 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
08 Jan 2015
Termination of appointment of Christopher John Mcmanus as a director on 12 December 2014
11 Dec 2014
Appointment of Mr Sandrijn James Stead as a director on 10 December 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 2

Similar Companies

EGO'S THE VILLAGE BARBERS LIMITED EGOSA LIMITED EGOSEED SOLUTIONS LTD. EGOSTARS LIMITED EGOSTITCH LIMITED EGOSTREAM (UK) LIMITED EGOSYNERGY LTD.