LIMELIGHT NETWORKS (UK) LIMITED
READING NEWINCCO 572 LIMITED

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 05875594
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, ENGLAND, RG7 1NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Ppk Accountants Ltd as a secretary on 20 July 2016. The most likely internet sites of LIMELIGHT NETWORKS (UK) LIMITED are www.limelightnetworksuk.co.uk, and www.limelight-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Limelight Networks Uk Limited is a Private Limited Company. The company registration number is 05875594. Limelight Networks Uk Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Limelight Networks Uk Limited is Highlands House Basingstoke Road Spencers Wood Reading England Rg7 1nt. . BONCEL, Daniel Richard is a Director of the company. TODD, James Ronald is a Director of the company. Secretary DAWSON, Michael Douglas has been resigned. Secretary RINEHART, William H has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary ONE STOP ACCOUNTING BUSINESS CENTRE has been resigned. Secretary PPK ACCOUNTANTS LTD has been resigned. Director HALE, Matthew has been resigned. Director KAPLAN, Allan has been resigned. Director LINDROTH, Douglas Stephen has been resigned. Director MAYNARD, Philip Charles has been resigned. Director RINEHART, William H has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BONCEL, Daniel Richard
Appointed Date: 30 October 2013
50 years old
Director
TODD, James Ronald
Appointed Date: 31 March 2015
47 years old

Resigned Directors

Secretary
DAWSON, Michael Douglas
Resigned: 27 January 2010
Appointed Date: 06 February 2007
Secretary
RINEHART, William H
Resigned: 06 February 2007
Appointed Date: 30 August 2006
Secretary
HLF NOMINEES LIMITED
Resigned: 22 October 2009
Appointed Date: 06 February 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 August 2006
Appointed Date: 13 July 2006
Secretary
ONE STOP ACCOUNTING BUSINESS CENTRE
Resigned: 11 July 2011
Appointed Date: 27 January 2010
Secretary
PPK ACCOUNTANTS LTD
Resigned: 20 July 2016
Appointed Date: 01 June 2010
Director
HALE, Matthew
Resigned: 26 June 2009
Appointed Date: 01 August 2007
72 years old
Director
KAPLAN, Allan
Resigned: 26 June 2009
Appointed Date: 30 August 2006
55 years old
Director
LINDROTH, Douglas Stephen
Resigned: 30 October 2013
Appointed Date: 26 June 2009
58 years old
Director
MAYNARD, Philip Charles
Resigned: 31 March 2015
Appointed Date: 12 December 2007
71 years old
Director
RINEHART, William H
Resigned: 27 July 2007
Appointed Date: 30 August 2006
61 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 August 2006
Appointed Date: 13 July 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 August 2006
Appointed Date: 13 July 2006

LIMELIGHT NETWORKS (UK) LIMITED Events

11 Nov 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
25 Jul 2016
Termination of appointment of Ppk Accountants Ltd as a secretary on 20 July 2016
25 Jul 2016
Registered office address changed from 2nd Floor 1-4 King Street Covent Garden London WC2E 8HH England to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 25 July 2016
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
11 Nov 2006
New secretary appointed;new director appointed
11 Nov 2006
New director appointed
05 Oct 2006
Particulars of mortgage/charge
28 Jul 2006
Company name changed newincco 572 LIMITED\certificate issued on 28/07/06
13 Jul 2006
Incorporation

LIMELIGHT NETWORKS (UK) LIMITED Charges

5 June 2014
Charge code 0587 5594 0003
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 September 2011
Rent deposit deed
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Digital Cinema Media Limited
Description: The initial deposit of £56,995.20 and the amount from time…
28 September 2006
Deed of rent deposit
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Bpp (Hatton Garden) Limited
Description: The deposit account.

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