ELECTRONIC ENVIRONMENTS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG31 7DF

Company number 02534237
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address 7 KETTERING CLOSE, CALCOT, READING, BERKSHIRE, RG31 7DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of ELECTRONIC ENVIRONMENTS LIMITED are www.electronicenvironments.co.uk, and www.electronic-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Reading West Rail Station is 2.2 miles; to Reading Rail Station is 3 miles; to Pangbourne Rail Station is 3.9 miles; to Goring & Streatley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Environments Limited is a Private Limited Company. The company registration number is 02534237. Electronic Environments Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Electronic Environments Limited is 7 Kettering Close Calcot Reading Berkshire Rg31 7df. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £3.87k, which is £0k against last year. FERNANDEZ, Jennifer is a Secretary of the company. PICKETT, Donald George is a Director of the company. Secretary LAWRENCE, Janet Elizabeth has been resigned. Secretary PICKETT, Doris has been resigned. The company operates in "Other information technology service activities".


electronic environments Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £3.87k
All Financial Figures

Current Directors

Secretary
FERNANDEZ, Jennifer
Appointed Date: 01 January 2007

Director

Resigned Directors

Secretary
LAWRENCE, Janet Elizabeth
Resigned: 01 August 2005

Secretary
PICKETT, Doris
Resigned: 01 January 2007
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Donald George Pickett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRONIC ENVIRONMENTS LIMITED Events

07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

20 Jun 2015
Accounts for a dormant company made up to 30 September 2014
18 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100

...
... and 56 more events
06 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Sep 1990
Registered office changed on 05/09/90 from: suite 18, ebc house kew road richmond surrey TW9 2NA

05 Sep 1990
Secretary resigned;new secretary appointed

05 Sep 1990
Director resigned;new director appointed

24 Aug 1990
Incorporation