SPIGRAPH UK LIMITED
MAIDENHEAD DICOM DISTRIBUTION LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 07533206
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address VANDERVELL HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, ENGLAND, SL6 4UB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from Unit 8 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT to Vandervell House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 8 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SPIGRAPH UK LIMITED are www.spigraphuk.co.uk, and www.spigraph-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Spigraph Uk Limited is a Private Limited Company. The company registration number is 07533206. Spigraph Uk Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Spigraph Uk Limited is Vandervell House Vanwall Business Park Vanwall Road Maidenhead England Sl6 4ub. . CHAUTARD, Daniel Henry Maurice is a Director of the company. MONTICELLI, Alain Gilbert is a Director of the company. Director FRONING, Gabriele Christine has been resigned. Director FRONING, Joachim has been resigned. Director SCHNEIDER, Andreas has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
CHAUTARD, Daniel Henry Maurice
Appointed Date: 09 January 2015
65 years old
Director
MONTICELLI, Alain Gilbert
Appointed Date: 09 January 2015
65 years old

Resigned Directors

Director
FRONING, Gabriele Christine
Resigned: 09 January 2015
Appointed Date: 17 February 2011
62 years old
Director
FRONING, Joachim
Resigned: 09 January 2015
Appointed Date: 17 February 2011
65 years old
Director
SCHNEIDER, Andreas
Resigned: 09 January 2015
Appointed Date: 17 February 2011
48 years old

Persons With Significant Control

Daniel Chautard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIGRAPH UK LIMITED Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Nov 2016
Registered office address changed from Unit 8 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT to Vandervell House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 8 November 2016
04 Aug 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Registration of charge 075332060003, created on 25 July 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
...
... and 30 more events
15 Mar 2012
Annual return made up to 17 February 2012 with full list of shareholders
  • ANNOTATION A Second filed AR01 was registered on 28/01/2013
15 Mar 2012
Director's details changed for Joachim Froning on 21 April 2011
15 Mar 2012
Director's details changed for Andreas Schneider on 1 August 2011
15 Mar 2012
Director's details changed for Gabriele Christine Froning on 21 April 2011
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPIGRAPH UK LIMITED Charges

25 July 2016
Charge code 0753 3206 0003
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Kodak Alaris Netherland B.V. Kodak Alaris Belgium Sa Kodak Alaris France Sas Kodak Alaris Limited
Description: N/A…
7 October 2013
Charge code 0753 3206 0002
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Notification of addition to or amendment of charge…
20 April 2012
Rent deposit deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Equity Estates (Basingstoke) Limited
Description: Interest in the account, the deposit sum and all money from…

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