Company number 06033218
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Appointment of Oh Haeng Lee as a director on 18 January 2017; Appointment of Oh Haeng Lee as a secretary on 18 January 2017; Termination of appointment of Young Gil Song as a secretary on 18 January 2017. The most likely internet sites of NCOMPUTING UK LIMITED are www.ncomputinguk.co.uk, and www.ncomputing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ncomputing Uk Limited is a Private Limited Company.
The company registration number is 06033218. Ncomputing Uk Limited has been working since 19 December 2006.
The present status of the company is Active. The registered address of Ncomputing Uk Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . LEE, Oh Haeng is a Secretary of the company. LEE, Oh Haeng is a Director of the company. Secretary DOWNS, Peter David has been resigned. Secretary SONG, Young Gil has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOWNS, Peter David has been resigned. Director SONG, Young Gil has been resigned. Director SONG, Young Gil has been resigned. Director SWEENEY, Malcolm has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 May 2007
Appointed Date: 22 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 May 2007
Appointed Date: 19 December 2006
Director
SONG, Young Gil
Resigned: 18 January 2017
Appointed Date: 22 February 2015
58 years old
Director
SONG, Young Gil
Resigned: 09 October 2013
Appointed Date: 25 May 2007
58 years old
Director
SWEENEY, Malcolm
Resigned: 11 April 2014
Appointed Date: 22 January 2008
77 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 May 2007
Appointed Date: 22 May 2007
Director
ABOGADO NOMINEES LIMITED
Resigned: 25 May 2007
Appointed Date: 22 May 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 May 2007
Appointed Date: 19 December 2006
Persons With Significant Control
Ncomputing Co Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
NCOMPUTING UK LIMITED Events
31 Jan 2017
Appointment of Oh Haeng Lee as a director on 18 January 2017
30 Jan 2017
Appointment of Oh Haeng Lee as a secretary on 18 January 2017
30 Jan 2017
Termination of appointment of Young Gil Song as a secretary on 18 January 2017
30 Jan 2017
Termination of appointment of Young Gil Song as a director on 18 January 2017
06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
...
... and 44 more events
04 Jun 2007
New director appointed
04 Jun 2007
New secretary appointed;new director appointed
04 Jun 2007
Director resigned
25 May 2007
Company name changed ncomputing LIMITED\certificate issued on 25/05/07
19 Dec 2006
Incorporation