SEPTAGON AUTOMATION LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 5DU
Company number 06132162
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address NORFOLK HOUSE, 75 BARTHOLOMEW, STREET, NEWBURY, BERKSHIRE, RG14 5DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of SEPTAGON AUTOMATION LIMITED are www.septagonautomation.co.uk, and www.septagon-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Septagon Automation Limited is a Private Limited Company. The company registration number is 06132162. Septagon Automation Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Septagon Automation Limited is Norfolk House 75 Bartholomew Street Newbury Berkshire Rg14 5du. . DUCKER, James is a Director of the company. Secretary KEMP, Amanda Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DUCKER, James
Appointed Date: 01 March 2007
44 years old

Resigned Directors

Secretary
KEMP, Amanda Jane
Resigned: 08 April 2009
Appointed Date: 01 March 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

James Ducker
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SEPTAGON AUTOMATION LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 19 more events
17 Apr 2007
New secretary appointed
17 Apr 2007
Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
01 Mar 2007
Incorporation