SURFCONTROL LIMITED
READING JSB SOFTWARE TECHNOLOGIES PLC

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 01566321
Status Active
Incorporation Date 4 June 1981
Company Type Private Limited Company
Address 420 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Lisa Susan Burns on 24 February 2017; Appointment of Lisa Susan Burns as a director on 5 January 2017; Termination of appointment of Tara Leann Baker as a director on 5 January 2017. The most likely internet sites of SURFCONTROL LIMITED are www.surfcontrol.co.uk, and www.surfcontrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Surfcontrol Limited is a Private Limited Company. The company registration number is 01566321. Surfcontrol Limited has been working since 04 June 1981. The present status of the company is Active. The registered address of Surfcontrol Limited is 420 Thames Valley Park Drive Reading Berkshire United Kingdom Rg6 1pt. . BURNS, Lisa Susan is a Director of the company. PHILPOTT, Andrew Paul is a Director of the company. SANTANGELO, Matthew Thomas is a Director of the company. TAKOVAC, Nuala is a Director of the company. Secretary FAGAN, Raymond John has been resigned. Secretary NEWMAN, Michael Andrew has been resigned. Secretary ROGAN, Shelagh Margaret has been resigned. Secretary WILSON, Simon Baxter has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ACLAND, Simon Hugh Verdon has been resigned. Director BAKER, Tara Leann has been resigned. Director BARROW, Robert has been resigned. Director BLAKEMAN, Kevin Mark has been resigned. Director BOUCHARD, Michel Joseph Francois has been resigned. Director CHOTAI, Natalie Anne has been resigned. Director DARCEY, Barrie has been resigned. Director FAGAN, Raymond John has been resigned. Director FERGUSON, Robert Mitchell has been resigned. Director FLOWER, Johanna has been resigned. Director GIPSON, Michelle Elaine has been resigned. Director HAGAN, James Malcolm has been resigned. Director HAYTER, George Anthony has been resigned. Director HENRY, Michael Max has been resigned. Director JOLLY, Patrick Edmund has been resigned. Director JONES, Stephen Richard has been resigned. Director LEMAY, Brian has been resigned. Director LOCK, Gregory Hugh has been resigned. Director LOCKE 111, Arthur Sinton has been resigned. Director MADDICK, Roy Elwyn has been resigned. Director MARCH CHESHIRE NOMINEES LIMITED has been resigned. Director MARSHALL, Richard Sydney has been resigned. Director MCCORMACK, John Robert has been resigned. Director MENDENHALL, Dudley Wayne has been resigned. Director NEWMAN, Michael Andrew has been resigned. Director OUTTERIDGE, Nicholas Alan has been resigned. Director PURDHAM, Stephen has been resigned. Director ROGAN, Shelagh Margaret has been resigned. Director SCHUSTER, Rene has been resigned. Director SUELTZ, Patricia has been resigned. Director TOZER, Jane Elizabeth has been resigned. Director WILSON, Simon Baxter has been resigned. Director WRIDE, Douglas Cornell has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURNS, Lisa Susan
Appointed Date: 05 January 2017
53 years old
Director
PHILPOTT, Andrew Paul
Appointed Date: 12 February 2010
57 years old
Director
SANTANGELO, Matthew Thomas
Appointed Date: 14 March 2016
47 years old
Director
TAKOVAC, Nuala
Appointed Date: 11 February 2015
50 years old

Resigned Directors

Secretary
FAGAN, Raymond John
Resigned: 31 August 1995
Secretary
NEWMAN, Michael Andrew
Resigned: 24 June 2008
Appointed Date: 03 October 2007
Secretary
ROGAN, Shelagh Margaret
Resigned: 11 September 2001
Appointed Date: 31 August 1995
Secretary
WILSON, Simon Baxter
Resigned: 03 October 2007
Appointed Date: 11 September 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 July 2016
Appointed Date: 24 June 2008
Director
ACLAND, Simon Hugh Verdon
Resigned: 01 November 2003
Appointed Date: 28 May 1993
67 years old
Director
BAKER, Tara Leann
Resigned: 05 January 2017
Appointed Date: 11 February 2015
53 years old
Director
BARROW, Robert
Resigned: 01 November 2003
75 years old
Director
BLAKEMAN, Kevin Mark
Resigned: 26 October 2004
Appointed Date: 09 July 2001
70 years old
Director
BOUCHARD, Michel Joseph Francois
Resigned: 20 March 2008
Appointed Date: 03 October 2007
58 years old
Director
CHOTAI, Natalie Anne
Resigned: 11 February 2015
Appointed Date: 31 July 2011
53 years old
Director
DARCEY, Barrie
Resigned: 12 October 1994
71 years old
Director
FAGAN, Raymond John
Resigned: 31 August 1995
68 years old
Director
FERGUSON, Robert Mitchell
Resigned: 23 January 1995
Appointed Date: 21 July 1994
65 years old
Director
FLOWER, Johanna
Resigned: 31 July 2011
Appointed Date: 12 February 2010
51 years old
Director
GIPSON, Michelle Elaine
Resigned: 12 February 2010
Appointed Date: 27 March 2009
59 years old
Director
HAGAN, James Malcolm
Resigned: 14 March 2016
Appointed Date: 01 November 2013
52 years old
Director
HAYTER, George Anthony
Resigned: 03 October 2007
Appointed Date: 15 June 1998
86 years old
Director
HENRY, Michael Max
Resigned: 21 July 1994
Appointed Date: 30 September 1992
69 years old
Director
JOLLY, Patrick Edmund
Resigned: 20 October 2005
Appointed Date: 09 July 2001
60 years old
Director
JONES, Stephen Richard
Resigned: 01 June 2000
80 years old
Director
LEMAY, Brian
Resigned: 11 February 2015
Appointed Date: 07 September 2011
59 years old
Director
LOCK, Gregory Hugh
Resigned: 03 October 2007
Appointed Date: 17 October 2000
78 years old
Director
LOCKE 111, Arthur Sinton
Resigned: 07 September 2011
Appointed Date: 01 October 2009
61 years old
Director
MADDICK, Roy Elwyn
Resigned: 30 November 1993
Appointed Date: 01 July 1993
81 years old
Director
MARCH CHESHIRE NOMINEES LIMITED
Resigned: 17 July 1995
Director
MARSHALL, Richard Sydney
Resigned: 25 October 1996
Appointed Date: 17 July 1995
81 years old
Director
MCCORMACK, John Robert
Resigned: 12 February 2010
Appointed Date: 20 March 2008
66 years old
Director
MENDENHALL, Dudley Wayne
Resigned: 27 March 2009
Appointed Date: 03 October 2007
71 years old
Director
NEWMAN, Michael Andrew
Resigned: 01 November 2013
Appointed Date: 03 October 2007
56 years old
Director
OUTTERIDGE, Nicholas Alan
Resigned: 12 October 1994
Appointed Date: 12 December 1993
70 years old
Director
PURDHAM, Stephen
Resigned: 03 October 2007
68 years old
Director
ROGAN, Shelagh Margaret
Resigned: 11 September 2001
Appointed Date: 16 September 1996
61 years old
Director
SCHUSTER, Rene
Resigned: 03 October 2007
Appointed Date: 01 November 2003
63 years old
Director
SUELTZ, Patricia
Resigned: 03 October 2007
Appointed Date: 01 July 2005
72 years old
Director
TOZER, Jane Elizabeth
Resigned: 03 October 2007
Appointed Date: 01 November 2003
77 years old
Director
WILSON, Simon Baxter
Resigned: 03 October 2007
Appointed Date: 09 July 2001
63 years old
Director
WRIDE, Douglas Cornell
Resigned: 12 February 2010
Appointed Date: 20 March 2008
72 years old

SURFCONTROL LIMITED Events

01 Mar 2017
Director's details changed for Lisa Susan Burns on 24 February 2017
12 Jan 2017
Appointment of Lisa Susan Burns as a director on 5 January 2017
11 Jan 2017
Termination of appointment of Tara Leann Baker as a director on 5 January 2017
19 Dec 2016
Registered office address changed from 420 Thames Valley Park Reading Berkshire RG6 1PU to 420 Thames Valley Park Drive Reading Berkshire RG6 1PT on 19 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
28 Oct 2001
Director's particulars changed
17 Oct 2001
Accounting reference date extended from 31/05/01 to 30/06/01
27 Sep 2001
New director appointed
13 Sep 2001
New director appointed
13 Sep 2001
New director appointed

SURFCONTROL LIMITED Charges

20 December 2007
Rent deposit agreement
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Xansa UK Limited
Description: The sum of £217,241.34. see the mortgage charge document…
5 April 1995
Mortgage debenture
Delivered: 13 April 1995
Status: Satisfied on 3 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 May 1992
Debenture
Delivered: 16 June 1992
Status: Satisfied on 27 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1986
Charge
Delivered: 3 December 1986
Status: Satisfied on 14 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums now or from time to time hereinafter standing to…
17 June 1985
Debenture
Delivered: 28 June 1985
Status: Satisfied on 21 October 1992
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed and floating charge over the undertaking and all…

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