KIOSKS4BUSINESS LTD
READING QUADBAND LIMITED SIRRETTA LIMITED

Hellopages » Berkshire » Wokingham » RG7 1PW

Company number 02657426
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address TEKELEC HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, RG7 1PW
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Company name changed quadband LIMITED\certificate issued on 15/09/16 CONNOT ‐ Change of name notice ; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of KIOSKS4BUSINESS LTD are www.kiosks4business.co.uk, and www.kiosks4business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Kiosks4business Ltd is a Private Limited Company. The company registration number is 02657426. Kiosks4business Ltd has been working since 25 October 1991. The present status of the company is Active. The registered address of Kiosks4business Ltd is Tekelec House Basingstoke Road Spencers Wood Reading Rg7 1pw. . LIDINGTON, Nicholas Stephen is a Director of the company. Secretary CLARKE, Stephen Robert has been resigned. Secretary GREATOREX, Ian Russell has been resigned. Secretary LAKHANI, Shehal has been resigned. Secretary MORLAND, Richard Bruno has been resigned. Secretary RALLEY, Brian John has been resigned. Secretary SMITH, Ian has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASSCHER, Jean Claude has been resigned. Director ASSCHER, Laurent has been resigned. Director BAER, Arthur has been resigned. Director BERNARD, Daniel has been resigned. Director CARLUCCI, Michael has been resigned. Director CHUFFART, Frank has been resigned. Director GREATOREX, Ian Russell has been resigned. Director JONES, Glyn has been resigned. Director KLATELL, Robert E has been resigned. Director SHIPWAY, Christopher has been resigned. Director SMITH, Ian has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
LIDINGTON, Nicholas Stephen
Appointed Date: 30 June 1997
74 years old

Resigned Directors

Secretary
CLARKE, Stephen Robert
Resigned: 31 December 2006
Appointed Date: 12 December 2005
Secretary
GREATOREX, Ian Russell
Resigned: 01 October 1996
Appointed Date: 25 October 1991
Secretary
LAKHANI, Shehal
Resigned: 26 April 2000
Appointed Date: 01 March 1999
Secretary
MORLAND, Richard Bruno
Resigned: 26 February 1999
Appointed Date: 01 October 1996
Secretary
RALLEY, Brian John
Resigned: 30 November 2014
Appointed Date: 01 January 2007
Secretary
SMITH, Ian
Resigned: 15 June 2005
Appointed Date: 03 November 2000
Secretary
CLARKS NOMINEES LIMITED
Resigned: 03 November 2000
Appointed Date: 26 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1991
Appointed Date: 25 October 1991
Director
ASSCHER, Jean Claude
Resigned: 26 April 2000
Appointed Date: 17 March 1993
97 years old
Director
ASSCHER, Laurent
Resigned: 26 April 2000
Appointed Date: 14 May 1999
56 years old
Director
BAER, Arthur
Resigned: 03 November 2000
Appointed Date: 26 April 2000
79 years old
Director
BERNARD, Daniel
Resigned: 26 April 2000
Appointed Date: 17 March 1993
91 years old
Director
CARLUCCI, Michael
Resigned: 30 April 1997
Appointed Date: 25 October 1991
68 years old
Director
CHUFFART, Frank
Resigned: 26 April 2000
Appointed Date: 17 March 1993
66 years old
Director
GREATOREX, Ian Russell
Resigned: 25 April 2000
Appointed Date: 01 April 1997
63 years old
Director
JONES, Glyn
Resigned: 12 May 1997
Appointed Date: 25 October 1991
71 years old
Director
KLATELL, Robert E
Resigned: 03 November 2000
Appointed Date: 26 April 2000
80 years old
Director
SHIPWAY, Christopher
Resigned: 12 May 1997
Appointed Date: 25 October 1991
63 years old
Director
SMITH, Ian
Resigned: 15 June 2005
Appointed Date: 03 November 2000
66 years old

Persons With Significant Control

Olancha Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIOSKS4BUSINESS LTD Events

21 Dec 2016
Confirmation statement made on 25 October 2016 with updates
15 Sep 2016
Company name changed quadband LIMITED\certificate issued on 15/09/16
  • CONNOT ‐ Change of name notice
02 Sep 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
30 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
30 Oct 1992
Return made up to 25/10/92; full list of members
30 Mar 1992
Accounting reference date notified as 31/12
18 Nov 1991
Particulars of mortgage/charge
31 Oct 1991
Secretary resigned
25 Oct 1991
Incorporation

KIOSKS4BUSINESS LTD Charges

11 August 2009
Debenture
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2004
Debenture
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1993
Mortgage debenture
Delivered: 7 June 1993
Status: Satisfied on 9 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 November 1991
Guarantee & debenture
Delivered: 18 November 1991
Status: Satisfied on 11 October 1993
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M691 for full details. Fixed and floating…

Similar Companies

KIOSK7 LTD KIOSKED INFORMATION SYSTEMS LIMITED KIOSKSTYLING LIMITED KIOSKU LIMITED KIOSSK LIMITED KIOTA LIMITED KIOTECH LIMITED