CASE COMMUNICATIONS LIMITED
HIGH WYCOMBE CASE TECHNOLOGY CENTRAL EUROPE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 3BE

Company number 03913540
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3BE
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 5,600 . The most likely internet sites of CASE COMMUNICATIONS LIMITED are www.casecommunications.co.uk, and www.case-communications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. The distance to to Furze Platt Rail Station is 8.6 miles; to Maidenhead Rail Station is 9.6 miles; to Wargrave Rail Station is 10 miles; to Taplow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Case Communications Limited is a Private Limited Company. The company registration number is 03913540. Case Communications Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Case Communications Limited is North S Estate Old Oxford Road Piddington High Wycombe Buckinghamshire Hp14 3be. The company`s financial liabilities are £164.75k. It is £97.76k against last year. The cash in hand is £63.46k. It is £57.42k against last year. And the total assets are £318.03k, which is £94.53k against last year. ARMASHULA, Gennadii is a Director of the company. JONES, David Robert Llewellyn is a Director of the company. SAOULIS, Andrew Thomas is a Director of the company. Secretary CORLETT, Angela has been resigned. Secretary SAOULIS, Kathleen Barbara has been resigned. Secretary SCOTT, Rosemary Anne has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director O'DALY, Eugene Connor has been resigned. Director ORREN, David has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


case communications Key Finiance

LIABILITIES £164.75k
+145%
CASH £63.46k
+951%
TOTAL ASSETS £318.03k
+42%
All Financial Figures

Current Directors

Director
ARMASHULA, Gennadii
Appointed Date: 28 January 2015
66 years old
Director
JONES, David Robert Llewellyn
Appointed Date: 28 January 2015
78 years old
Director
SAOULIS, Andrew Thomas
Appointed Date: 26 January 2000
75 years old

Resigned Directors

Secretary
CORLETT, Angela
Resigned: 31 October 2014
Appointed Date: 01 September 2005
Secretary
SAOULIS, Kathleen Barbara
Resigned: 01 September 2005
Appointed Date: 01 January 2003
Secretary
SCOTT, Rosemary Anne
Resigned: 01 January 2003
Appointed Date: 26 January 2000
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 08 January 2001
Appointed Date: 26 January 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 08 January 2001
Appointed Date: 26 January 2000
Director
O'DALY, Eugene Connor
Resigned: 12 January 2015
Appointed Date: 16 July 2014
69 years old
Director
ORREN, David
Resigned: 12 January 2015
Appointed Date: 16 July 2014
68 years old

Persons With Significant Control

Mr Andrew Thomas Saoulis Mba
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASE COMMUNICATIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,600
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Statement of capital following an allotment of shares on 7 September 2015
  • GBP 2,800
...
... and 55 more events
12 Feb 2001
Registered office changed on 12/02/01 from: the colne building canton way, watford business watford hertfordshire WD1 8QX
08 Mar 2000
Registered office changed on 08/03/00 from: 2 cathedral road cardiff south glamorgan CF11 9RL
02 Mar 2000
New secretary appointed
02 Mar 2000
New director appointed
26 Jan 2000
Incorporation

CASE COMMUNICATIONS LIMITED Charges

30 April 2004
Charge of deposit
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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