CARBON BLACK U.K. LIMITED
READING BIT9 U.K. LIMITED

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 09352043
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, ENGLAND, RG7 1NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Mark Sullivan as a director on 20 May 2016. The most likely internet sites of CARBON BLACK U.K. LIMITED are www.carbonblackuk.co.uk, and www.carbon-black-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Carbon Black U K Limited is a Private Limited Company. The company registration number is 09352043. Carbon Black U K Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Carbon Black U K Limited is Highlands House Basingstoke Road Spencers Wood Reading England Rg7 1nt. . MORLEY, Patrick is a Director of the company. SULLIVAN, Mark is a Director of the company. Secretary RADIUS COMMERCIAL SERVICES LIMITED has been resigned. Director MENARD, Christopher has been resigned. Director POTHIER, Gordon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MORLEY, Patrick
Appointed Date: 12 December 2014
59 years old
Director
SULLIVAN, Mark
Appointed Date: 20 May 2016
69 years old

Resigned Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 12 December 2014
Director
MENARD, Christopher
Resigned: 06 March 2015
Appointed Date: 12 December 2014
51 years old
Director
POTHIER, Gordon
Resigned: 20 May 2016
Appointed Date: 12 December 2014
54 years old

CARBON BLACK U.K. LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Jun 2016
Appointment of Mr Mark Sullivan as a director on 20 May 2016
07 Jun 2016
Termination of appointment of Gordon Pothier as a director on 20 May 2016
19 Apr 2016
Termination of appointment of Radius Commercial Services Limited as a secretary on 31 March 2016
...
... and 0 more events
14 Apr 2016
Registered office address changed from Radius, 11th Floor Whitefriars, Lewins Mead Bristol BS1 2NT to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 14 April 2016
05 Feb 2016
Company name changed BIT9 U.K. LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
08 Dec 2015
Termination of appointment of Christopher Menard as a director on 6 March 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 100

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