STARFISH TECHNOLOGIES LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 6BU
Company number 04045975
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address READING ENTERPRISE CENTRE, WHITEKNIGHTS ROAD, READING, BERKS, RG6 6BU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Raymond Charles Goff on 16 September 2016; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of STARFISH TECHNOLOGIES LIMITED are www.starfishtechnologies.co.uk, and www.starfish-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Starfish Technologies Limited is a Private Limited Company. The company registration number is 04045975. Starfish Technologies Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Starfish Technologies Limited is Reading Enterprise Centre Whiteknights Road Reading Berks Rg6 6bu. . NEDEN-WATTS, Graham is a Secretary of the company. BLATCHFORD, Peter John is a Director of the company. BURLINGAME-GOFF, Raymond Charles is a Director of the company. NEDEN-WATTS, Graham is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EADE, Phillip Anthony has been resigned. Director HEDGER, John Christopher has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
NEDEN-WATTS, Graham
Appointed Date: 02 August 2000
Director
BLATCHFORD, Peter John
Appointed Date: 31 August 2006
70 years old
Director
BURLINGAME-GOFF, Raymond Charles
Appointed Date: 02 August 2000
72 years old
Director
NEDEN-WATTS, Graham
Appointed Date: 02 August 2000
54 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
EADE, Phillip Anthony
Resigned: 17 May 2002
Appointed Date: 01 April 2001
57 years old
Director
HEDGER, John Christopher
Resigned: 01 December 2002
Appointed Date: 03 August 2001
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr Graham Neden-Watts
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Charles Goff
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STARFISH TECHNOLOGIES LIMITED Events

12 Apr 2017
Director's details changed for Raymond Charles Goff on 16 September 2016
23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Jul 2016
Registration of charge 040459750003, created on 19 July 2016
12 May 2016
Satisfaction of charge 040459750002 in full
...
... and 53 more events
17 Aug 2000
Director resigned
14 Aug 2000
New director appointed
14 Aug 2000
New secretary appointed;new director appointed
14 Aug 2000
Registered office changed on 14/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
02 Aug 2000
Incorporation

STARFISH TECHNOLOGIES LIMITED Charges

19 July 2016
Charge code 0404 5975 0003
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0404 5975 0002
Delivered: 26 April 2014
Status: Satisfied on 12 May 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 May 2003
Debenture
Delivered: 13 May 2003
Status: Satisfied on 12 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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