DEDMERE MANAGEMENT UK LIMITED
MARLOW INTEGRITY SOFTWARE UK LIMITED INTEGRITY SOFTWARE SYSTEMS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1PB

Company number 04070186
Status Active - Proposal to Strike off
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address INTEGRITY HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of DEDMERE MANAGEMENT UK LIMITED are www.dedmeremanagementuk.co.uk, and www.dedmere-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Dedmere Management Uk Limited is a Private Limited Company. The company registration number is 04070186. Dedmere Management Uk Limited has been working since 07 September 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Dedmere Management Uk Limited is Integrity House Mere Park Dedmere Road Marlow Buckinghamshire Sl7 1pb. . HANLY, Joseph James is a Secretary of the company. HANLY, Joseph James is a Director of the company. HOLNESS, Stewart is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary BULMER, Andrew Maxwell has been resigned. Secretary CARROLL, Paul has been resigned. Secretary HOWELL, Mark has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BUTLER, Kenneth Frederick has been resigned. Director HOWELL, Mark has been resigned. Director LUCKETT, Jeremy Kimber has been resigned. Director NAGLE, Paul has been resigned. Director NAGLE, Peter David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HANLY, Joseph James
Appointed Date: 14 May 2007
Director
HANLY, Joseph James
Appointed Date: 04 July 2005
54 years old
Director
HOLNESS, Stewart
Appointed Date: 26 January 2009
59 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Secretary
BULMER, Andrew Maxwell
Resigned: 31 December 2002
Appointed Date: 22 June 2001
Secretary
CARROLL, Paul
Resigned: 22 June 2001
Appointed Date: 07 September 2000
Secretary
HOWELL, Mark
Resigned: 14 May 2007
Appointed Date: 31 December 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
BUTLER, Kenneth Frederick
Resigned: 23 June 2003
Appointed Date: 22 June 2001
86 years old
Director
HOWELL, Mark
Resigned: 14 May 2007
Appointed Date: 31 December 2002
59 years old
Director
LUCKETT, Jeremy Kimber
Resigned: 31 January 2009
Appointed Date: 14 May 2007
72 years old
Director
NAGLE, Paul
Resigned: 22 June 2001
Appointed Date: 07 September 2000
66 years old
Director
NAGLE, Peter David
Resigned: 08 September 2005
Appointed Date: 07 September 2000
65 years old

Persons With Significant Control

Dedmere Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEDMERE MANAGEMENT UK LIMITED Events

18 Feb 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
13 Apr 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
06 Feb 2001
Company name changed integrity software systems limit ed\certificate issued on 06/02/01
11 Sep 2000
Registered office changed on 11/09/00 from: kingsway house 103 kingsway london WC2B 6AW
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
07 Sep 2000
Incorporation

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