MICROSOFT LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1WG

Company number 01624297
Status Active
Incorporation Date 24 March 1982
Company Type Private Limited Company
Address MICROSOFT CAMPUS, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1WG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 30 June 2016. The most likely internet sites of MICROSOFT LIMITED are www.microsoft.co.uk, and www.microsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Microsoft Limited is a Private Limited Company. The company registration number is 01624297. Microsoft Limited has been working since 24 March 1982. The present status of the company is Active. The registered address of Microsoft Limited is Microsoft Campus Thames Valley Park Reading Berkshire Rg6 1wg. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DOLLIVER, Keith Ranger is a Director of the company. ORNDORFF, Benjamin Owen is a Director of the company. ROSE, Cindy Helen is a Director of the company. Secretary FRANCIS, Graeme Charles Seymour Campbell has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director BAKER, Alistair James has been resigned. Director BROWN, Michael Warren has been resigned. Director BUTLER, Jeremy has been resigned. Director CONNORS, John Graham has been resigned. Director CURTIS, David Doyle has been resigned. Director ESHELMAN, Robert Allan has been resigned. Director FAY, Kevin John has been resigned. Director FRAZER, Gordon Robert has been resigned. Director GAUDETTE, Francis has been resigned. Director HALLMAN, Michael has been resigned. Director HEITZ, Jean Francois Louis Guy has been resigned. Director HOLLOWAY, Neil John has been resigned. Director MAFFEI, Gregory Ben has been resigned. Director SEETHOFF, John Alfred has been resigned. Director SVENDSEN, David Edward has been resigned. Director VAN DER BEL, Michel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 16 August 2011
Director
DOLLIVER, Keith Ranger
Appointed Date: 31 December 2004
62 years old
Director
ORNDORFF, Benjamin Owen
Appointed Date: 07 March 2006
54 years old
Director
ROSE, Cindy Helen
Appointed Date: 01 September 2016
60 years old

Resigned Directors

Secretary
FRANCIS, Graeme Charles Seymour Campbell
Resigned: 30 June 1998
Appointed Date: 29 November 1995
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 November 1995
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 July 1993
Secretary
RB SECRETARIAT LIMITED
Resigned: 16 August 2011
Appointed Date: 30 June 1998
Director
BAKER, Alistair James
Resigned: 31 July 2006
Appointed Date: 29 March 2004
63 years old
Director
BROWN, Michael Warren
Resigned: 15 July 1996
79 years old
Director
BUTLER, Jeremy
Resigned: 16 July 1993
81 years old
Director
CONNORS, John Graham
Resigned: 31 January 2001
Appointed Date: 07 January 2000
66 years old
Director
CURTIS, David Doyle
Resigned: 15 July 1996
Appointed Date: 28 February 1992
75 years old
Director
ESHELMAN, Robert Allan
Resigned: 31 January 2001
Appointed Date: 15 July 1996
72 years old
Director
FAY, Kevin John
Resigned: 31 December 2004
Appointed Date: 31 January 2001
65 years old
Director
FRAZER, Gordon Robert
Resigned: 30 June 2012
Appointed Date: 31 July 2006
60 years old
Director
GAUDETTE, Francis
Resigned: 23 April 1993
90 years old
Director
HALLMAN, Michael
Resigned: 01 March 1992
80 years old
Director
HEITZ, Jean Francois Louis Guy
Resigned: 01 May 2003
Appointed Date: 01 July 1998
76 years old
Director
HOLLOWAY, Neil John
Resigned: 26 March 2004
Appointed Date: 01 July 1998
65 years old
Director
MAFFEI, Gregory Ben
Resigned: 07 January 2000
Appointed Date: 15 July 1996
65 years old
Director
SEETHOFF, John Alfred
Resigned: 07 March 2006
Appointed Date: 31 January 2001
70 years old
Director
SVENDSEN, David Edward
Resigned: 01 March 2000
77 years old
Director
VAN DER BEL, Michel
Resigned: 03 October 2016
Appointed Date: 30 June 2012
65 years old

MICROSOFT LIMITED Events

17 Feb 2017
Statement of company's objects
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Full accounts made up to 30 June 2016
07 Dec 2016
Appointment of Cindy Helen Rose as a director on 1 September 2016
07 Dec 2016
Termination of appointment of Michel Van Der Bel as a director on 3 October 2016
...
... and 148 more events
16 Aug 1984
Accounts made up to 30 June 1983
16 Jun 1983
Company name changed\certificate issued on 16/06/83
25 May 1982
Company name changed\certificate issued on 25/05/82
24 Mar 1982
Certificate of incorporation
24 Mar 1982
Incorporation

MICROSOFT LIMITED Charges

7 March 2008
Rent deposit deed
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Workplace @ Montpellier House Limited
Description: The company`s interest in the deposit account.
21 May 1990
Legal charge
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: Micro Soft International B.V.
Description: F/H property k/a apex site, reading road, wokingham…

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