EMULATE3D LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 6BU

Company number 05262373
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address READING ENTERPRISE CENTRE, EARLEY GATE, READING, BERKSHIRE, RG6 6BU
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 thirty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3 . The most likely internet sites of EMULATE3D LIMITED are www.emulate3d.co.uk, and www.emulate3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Emulate3d Limited is a Private Limited Company. The company registration number is 05262373. Emulate3d Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Emulate3d Limited is Reading Enterprise Centre Earley Gate Reading Berkshire Rg6 6bu. . MCGREGOR, Ian William is a Secretary of the company. DAVIDSON, Adam James is a Director of the company. DAWKINS, David is a Director of the company. MCGREGOR, Ian William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCGREGOR, Ian William
Appointed Date: 18 October 2004
Director
DAVIDSON, Adam James
Appointed Date: 18 October 2004
55 years old
Director
DAWKINS, David
Appointed Date: 18 October 2004
57 years old
Director
MCGREGOR, Ian William
Appointed Date: 18 October 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Adam James Davidson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Mcgregor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Dawkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMULATE3D LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3
...
... and 22 more events
16 Dec 2005
Registered office changed on 16/12/05 from: 63 paddick drive, lower earley reading berkshire RG6 4HF
11 Feb 2005
Ad 18/10/04--------- £ si 2@1=2 £ ic 1/3
20 Jan 2005
Particulars of mortgage/charge
19 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation

EMULATE3D LIMITED Charges

13 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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