RIPPLEFFECT STUDIO LTD
READING RIPPLE EFFECT STUDIO LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 03871086
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 2ND FLOOR, 1310 WATERSIDE,, ARLINGTON BUSINESS PARK, THEALE, READING, ENGLAND, RG7 4SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 10 November 2016. The most likely internet sites of RIPPLEFFECT STUDIO LTD are www.rippleffectstudio.co.uk, and www.rippleffect-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Rippleffect Studio Ltd is a Private Limited Company. The company registration number is 03871086. Rippleffect Studio Ltd has been working since 04 November 1999. The present status of the company is Active. The registered address of Rippleffect Studio Ltd is 2nd Floor 1310 Waterside Arlington Business Park Theale Reading England Rg7 4sa. . MACKIE, Jane is a Secretary of the company. MACKIE, Jane is a Director of the company. RILEY, Andrew John is a Director of the company. Secretary HATTON, Benjamin has been resigned. Secretary T M SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOX, Simon Richard has been resigned. Director HATTON, Benjamin has been resigned. Director HATTON, Derek has been resigned. Director JOHNSON, Robert Craig has been resigned. Director JONES, David Edward has been resigned. Director KELLETT-CLARKE, Richard Graham Quinton has been resigned. Director VAGHELA, Vijay Lakhman has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WOOLFORD, Alec James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director T M DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKIE, Jane
Appointed Date: 19 August 2016
Director
MACKIE, Jane
Appointed Date: 19 August 2016
45 years old
Director
RILEY, Andrew John
Appointed Date: 19 August 2016
53 years old

Resigned Directors

Secretary
HATTON, Benjamin
Resigned: 01 April 2008
Appointed Date: 04 November 1999
Secretary
T M SECRETARIES LIMITED
Resigned: 19 August 2016
Appointed Date: 01 April 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
FOX, Simon Richard
Resigned: 19 August 2016
Appointed Date: 17 November 2014
64 years old
Director
HATTON, Benjamin
Resigned: 01 April 2008
Appointed Date: 04 November 1999
50 years old
Director
HATTON, Derek
Resigned: 01 April 2008
Appointed Date: 04 November 1999
77 years old
Director
JOHNSON, Robert Craig
Resigned: 01 April 2008
Appointed Date: 06 July 2005
52 years old
Director
JONES, David Edward
Resigned: 01 April 2008
Appointed Date: 10 November 2004
83 years old
Director
KELLETT-CLARKE, Richard Graham Quinton
Resigned: 10 November 2016
Appointed Date: 19 August 2016
71 years old
Director
VAGHELA, Vijay Lakhman
Resigned: 19 August 2016
Appointed Date: 17 March 2010
59 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 26 September 2008
65 years old
Director
WOOLFORD, Alec James
Resigned: 01 April 2008
Appointed Date: 06 July 2005
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
T M DIRECTORS LIMITED
Resigned: 19 August 2016
Appointed Date: 01 April 2008

Persons With Significant Control

Idox Plc
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

RIPPLEFFECT STUDIO LTD Events

13 Apr 2017
Full accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Nov 2016
Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 10 November 2016
18 Oct 2016
Current accounting period shortened from 31 December 2016 to 31 October 2016
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 98 more events
17 Dec 1999
Director resigned
17 Dec 1999
New secretary appointed;new director appointed
17 Dec 1999
New director appointed
15 Dec 1999
Company name changed ripple effect studio LIMITED\certificate issued on 16/12/99
04 Nov 1999
Incorporation

RIPPLEFFECT STUDIO LTD Charges

6 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Debenture
Delivered: 5 July 2000
Status: Satisfied on 22 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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