AEGIS INDUSTRIAL SOFTWARE (EUROPE) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3NR

Company number 05124062
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address AEGIS HOUSE GROVE FARM, LANE END ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3NR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP .08 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AEGIS INDUSTRIAL SOFTWARE (EUROPE) LIMITED are www.aegisindustrialsoftwareeurope.co.uk, and www.aegis-industrial-software-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Furze Platt Rail Station is 7.1 miles; to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.8 miles; to Wargrave Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Industrial Software Europe Limited is a Private Limited Company. The company registration number is 05124062. Aegis Industrial Software Europe Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Aegis Industrial Software Europe Limited is Aegis House Grove Farm Lane End Road Lane End High Wycombe Buckinghamshire Hp14 3nr. . WALLS, Daniel is a Secretary of the company. SPERA, Jason is a Director of the company. TEASDEL, Christian is a Director of the company. WALLS, Daniel is a Director of the company. Secretary MURRAY UPTON, Barrie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLEGG, Peter Brian has been resigned. Director MURRAY UPTON, Barrie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALLS, Daniel
Appointed Date: 26 September 2008
Director
SPERA, Jason
Appointed Date: 10 May 2004
55 years old
Director
TEASDEL, Christian
Appointed Date: 26 September 2008
52 years old
Director
WALLS, Daniel
Appointed Date: 10 May 2004
52 years old

Resigned Directors

Secretary
MURRAY UPTON, Barrie
Resigned: 03 November 2006
Appointed Date: 10 May 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Director
CLEGG, Peter Brian
Resigned: 30 April 2006
Appointed Date: 10 May 2004
73 years old
Director
MURRAY UPTON, Barrie
Resigned: 03 November 2006
Appointed Date: 10 May 2004
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

AEGIS INDUSTRIAL SOFTWARE (EUROPE) LIMITED Events

27 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP .08
08 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP .08
29 May 2015
Director's details changed for Mr Daniel Walls on 29 May 2015
...
... and 42 more events
03 Jun 2004
New director appointed
03 Jun 2004
New director appointed
03 Jun 2004
Director resigned
03 Jun 2004
Secretary resigned
10 May 2004
Incorporation

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