PYTHAGORAS COMMUNICATIONS LIMITED
MAIDENHEAD PYTHAGORUS LIMITED WATERHOUSE ASSOCIATES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LW

Company number 03000842
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address ASHWOOD HOUSE, GROVE BUSINESS, PARK, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of PYTHAGORAS COMMUNICATIONS LIMITED are www.pythagorascommunications.co.uk, and www.pythagoras-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Pythagoras Communications Limited is a Private Limited Company. The company registration number is 03000842. Pythagoras Communications Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Pythagoras Communications Limited is Ashwood House Grove Business Park White Waltham Maidenhead Berkshire Sl6 3lw. . STONE, Emma Jane Mount is a Secretary of the company. STONE, Emma Jane Mount is a Director of the company. STONE, Julian is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GRIEVES, Carl has been resigned. Director HUGHES, Jo has been resigned. Director PAWSON, Nicholas Charles Thoresby has been resigned. Director SHERRY, Colin has been resigned. Director SHERRY, Colin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STONE, Emma Jane Mount
Appointed Date: 13 December 1994
Director
STONE, Emma Jane Mount
Appointed Date: 13 December 1994
58 years old
Director
STONE, Julian
Appointed Date: 13 December 1994
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994
Director
GRIEVES, Carl
Resigned: 31 October 2009
Appointed Date: 15 January 2009
51 years old
Director
HUGHES, Jo
Resigned: 07 March 2014
Appointed Date: 15 January 2009
47 years old
Director
PAWSON, Nicholas Charles Thoresby
Resigned: 05 October 2012
Appointed Date: 11 December 2007
73 years old
Director
SHERRY, Colin
Resigned: 28 September 2009
Appointed Date: 16 July 2008
60 years old
Director
SHERRY, Colin
Resigned: 16 July 2008
Appointed Date: 01 September 1999
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994

Persons With Significant Control

Mrs Emma Jane Mount Stone Ba Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Stone
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PYTHAGORAS COMMUNICATIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Nov 2016
Group of companies' accounts made up to 31 March 2016
16 Jun 2016
Satisfaction of charge 2 in full
07 Jun 2016
Statement by Directors
07 Jun 2016
Statement of capital on 7 June 2016
  • GBP 722.5
...
... and 105 more events
20 Jan 1995
Registered office changed on 20/01/95 from: bridge house 181 queen victoria street london EC4V 4DD
20 Jan 1995
Director resigned;new director appointed
20 Jan 1995
Director resigned;new director appointed
20 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
13 Dec 1994
Incorporation

PYTHAGORAS COMMUNICATIONS LIMITED Charges

16 December 2009
Debenture
Delivered: 17 December 2009
Status: Satisfied on 16 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2001
Charge over credit balances
Delivered: 10 March 2001
Status: Satisfied on 9 March 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £75, 000.00 together with interest accrued now…

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