PUSH TECHNOLOGY LIMITED
MAIDENHEAD CIED LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1PT

Company number 06034919
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 110 HIGH STREET, MAIDENHEAD, BERKSHIRE, SL6 1PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Stephen John Lewis as a director on 21 December 2016; Appointment of Anawat Chankhunthod as a director on 21 December 2016. The most likely internet sites of PUSH TECHNOLOGY LIMITED are www.pushtechnology.co.uk, and www.push-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Push Technology Limited is a Private Limited Company. The company registration number is 06034919. Push Technology Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Push Technology Limited is 110 High Street Maidenhead Berkshire Sl6 1pt. . BOWEN, Sean is a Director of the company. CHANKHUNTHOD, Anawat is a Director of the company. GILCHRIST, Peter, Major-General is a Director of the company. LEWIS, Stephen John is a Director of the company. ROBERSON, David Earle is a Director of the company. SATFFORD DEITSCH, Andrew is a Director of the company. Secretary BUCKNELL, Andrew Thomas has been resigned. Secretary HUDSON, Katrina has been resigned. Secretary BALLARD DALE SYREE WATSON LLP has been resigned. Director COTTLE, Lee has been resigned. Director HUDSON, Darren has been resigned. Director POCOCK, John David William has been resigned. Director SNELL, Carolyn Elizabeth has been resigned. Director STICKLAND, James has been resigned. Director WIRSZYCZ, Robert Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BOWEN, Sean
Appointed Date: 20 December 2006
54 years old
Director
CHANKHUNTHOD, Anawat
Appointed Date: 21 December 2016
55 years old
Director
GILCHRIST, Peter, Major-General
Appointed Date: 11 March 2009
73 years old
Director
LEWIS, Stephen John
Appointed Date: 21 December 2016
67 years old
Director
ROBERSON, David Earle
Appointed Date: 21 December 2016
71 years old
Director
SATFFORD DEITSCH, Andrew
Appointed Date: 28 March 2011
69 years old

Resigned Directors

Secretary
BUCKNELL, Andrew Thomas
Resigned: 26 September 2012
Appointed Date: 01 August 2011
Secretary
HUDSON, Katrina
Resigned: 31 July 2011
Appointed Date: 20 December 2006
Secretary
BALLARD DALE SYREE WATSON LLP
Resigned: 13 July 2016
Appointed Date: 26 September 2012
Director
COTTLE, Lee
Resigned: 09 January 2017
Appointed Date: 16 April 2014
57 years old
Director
HUDSON, Darren
Resigned: 28 March 2012
Appointed Date: 20 December 2006
58 years old
Director
POCOCK, John David William
Resigned: 23 April 2015
Appointed Date: 18 January 2013
65 years old
Director
SNELL, Carolyn Elizabeth
Resigned: 27 September 2016
Appointed Date: 01 April 2014
76 years old
Director
STICKLAND, James
Resigned: 31 December 2015
Appointed Date: 31 July 2013
45 years old
Director
WIRSZYCZ, Robert Michael
Resigned: 18 January 2013
Appointed Date: 01 May 2012
68 years old

Persons With Significant Control

Warren Amerine Stephens
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PUSH TECHNOLOGY LIMITED Events

15 Feb 2017
Confirmation statement made on 20 December 2016 with updates
24 Jan 2017
Appointment of Stephen John Lewis as a director on 21 December 2016
22 Jan 2017
Appointment of Anawat Chankhunthod as a director on 21 December 2016
22 Jan 2017
Appointment of David Earle Roberson as a director on 21 December 2016
10 Jan 2017
Termination of appointment of Lee Cottle as a director on 9 January 2017
...
... and 100 more events
17 Jan 2008
Company name changed cied LTD\certificate issued on 17/01/08
14 Jan 2008
Return made up to 20/12/07; full list of members
07 Nov 2007
Registered office changed on 07/11/07 from: 31 stickens lane, east malling west malling kent ME19 6BT
05 Mar 2007
Accounting reference date extended from 31/12/07 to 28/02/08
20 Dec 2006
Incorporation

PUSH TECHNOLOGY LIMITED Charges

25 January 2016
Charge code 0603 4919 0003
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Si Push Llc on Trust for Itself and the Noteholders
Description: (A) all freehold and leasehold properties of the company…
19 May 2011
Rent deposit deed
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Alexandra Trustee Company Limited
Description: The sum held inthe separate designated account.
12 May 2010
Rent deposit deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Alexandra Trustee Company Limited
Description: The sum held in the separate designated rent deposit…

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