EXCHEQUER365 MOBILE SOLUTIONS LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL
Company number 08219472
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Bret Richard Bolin as a director on 17 December 2015. The most likely internet sites of EXCHEQUER365 MOBILE SOLUTIONS LIMITED are www.exchequer365mobilesolutions.co.uk, and www.exchequer365-mobile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Exchequer365 Mobile Solutions Limited is a Private Limited Company. The company registration number is 08219472. Exchequer365 Mobile Solutions Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Exchequer365 Mobile Solutions Limited is Ditton Park Riding Court Road Datchet Berkshire United Kingdom Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Director BOLIN, Bret Richard has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MURRIA, Vinodka has been resigned. Director RANDLE, Ian Andrew has been resigned. Director RANDLE, Sharon has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 24 June 2015
57 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 01 September 2014
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 01 September 2014
61 years old
Director
MILLWARD, Guy Leighton
Resigned: 31 July 2015
Appointed Date: 08 May 2015
60 years old
Director
MILLWARD, Guy Leighton
Resigned: 08 May 2015
Appointed Date: 01 September 2014
60 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 01 September 2014
63 years old
Director
RANDLE, Ian Andrew
Resigned: 01 September 2014
Appointed Date: 18 September 2012
56 years old
Director
RANDLE, Sharon
Resigned: 01 September 2014
Appointed Date: 18 September 2012
56 years old

Persons With Significant Control

Advanced Computer Software Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCHEQUER365 MOBILE SOLUTIONS LIMITED Events

16 Nov 2016
Full accounts made up to 29 February 2016
04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
17 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
29 Oct 2015
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015
...
... and 21 more events
25 Sep 2014
Registered office address changed from 16 Jubilee Parkway Jubilee Business Park Stores Road Derby Derbyshire DE21 4BJ United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1TF on 25 September 2014
02 Jun 2014
Total exemption small company accounts made up to 30 November 2013
11 Feb 2014
Previous accounting period extended from 30 September 2013 to 30 November 2013
18 Sep 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EXCHEQUER365 MOBILE SOLUTIONS LIMITED Charges

18 June 2015
Charge code 0821 9472 0001
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc as the Security Agent
Description: Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument…

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