CATALYZE LIMITED
HAMPSHIRE GOLDENMONKEY LIMITED

Hellopages » Hampshire » Winchester » SO21 1RR

Company number 04298841
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 40 MAIN ROAD, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mrs Christine Elizabeth Kitchen as a director on 31 March 2017; Termination of appointment of Paul Lawrence Gordon as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CATALYZE LIMITED are www.catalyze.co.uk, and www.catalyze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Swaythling Rail Station is 4.9 miles; to St Denys Rail Station is 6.3 miles; to Swanwick Rail Station is 9 miles; to Fareham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catalyze Limited is a Private Limited Company. The company registration number is 04298841. Catalyze Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Catalyze Limited is 40 Main Road Colden Common Winchester Hampshire So21 1rr. . KITCHEN, Robert Stephen is a Secretary of the company. BOSSLEY, Kevin Martin, Dr is a Director of the company. KITCHEN, Christine Elizabeth is a Director of the company. KITCHEN, Robert Stephen is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary KITCHEN, Christine Elizabeth has been resigned. Secretary STOCK, John Patrick has been resigned. Director GORDON, Paul Lawrence has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KITCHEN, Christine Elizabeth has been resigned. Director LAX, Ivan has been resigned. Director MAZONOWICZ, Rex has been resigned. Director PHILLIPS, Lawrence Douglass, Dr has been resigned. Director SELLWOOD, Richard John has been resigned. Director STOCK, Adrian John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KITCHEN, Robert Stephen
Appointed Date: 01 November 2006
Director
BOSSLEY, Kevin Martin, Dr
Appointed Date: 16 November 2005
53 years old
Director
KITCHEN, Christine Elizabeth
Appointed Date: 31 March 2017
65 years old
Director
KITCHEN, Robert Stephen
Appointed Date: 18 December 2001
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 November 2001
Appointed Date: 04 October 2001
Secretary
KITCHEN, Christine Elizabeth
Resigned: 31 October 2006
Appointed Date: 16 January 2002
Secretary
STOCK, John Patrick
Resigned: 14 January 2002
Appointed Date: 09 November 2001
Director
GORDON, Paul Lawrence
Resigned: 31 March 2017
Appointed Date: 15 November 2005
57 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 November 2001
Appointed Date: 04 October 2001
72 years old
Director
KITCHEN, Christine Elizabeth
Resigned: 31 October 2006
Appointed Date: 16 January 2002
65 years old
Director
LAX, Ivan
Resigned: 29 September 2011
Appointed Date: 05 October 2005
75 years old
Director
MAZONOWICZ, Rex
Resigned: 31 January 2014
Appointed Date: 05 March 2012
77 years old
Director
PHILLIPS, Lawrence Douglass, Dr
Resigned: 17 July 2008
Appointed Date: 15 November 2002
91 years old
Director
SELLWOOD, Richard John
Resigned: 03 September 2010
Appointed Date: 04 June 2007
62 years old
Director
STOCK, Adrian John
Resigned: 31 October 2004
Appointed Date: 09 November 2001
52 years old

Persons With Significant Control

Mr Robert Stephen Kitchen
Notified on: 4 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Elizabeth Kitchen
Notified on: 4 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATALYZE LIMITED Events

31 Mar 2017
Appointment of Mrs Christine Elizabeth Kitchen as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Paul Lawrence Gordon as a director on 31 March 2017
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Aug 2016
Register inspection address has been changed from 42 Main Road Colden Common Winchester Hampshire SO21 1RR England to 42 Main Road Colden Common Winchester Hampshire SO21 1RR
...
... and 81 more events
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
04 Oct 2001
Incorporation

CATALYZE LIMITED Charges

4 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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