Company number 05243686
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address PARK HOUSE, 5 MERE PARK, DEDMERE ROAD, MARLOW, BERKSHIRE, SL7 1FJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 14 October 2016 with updates; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of PALM (UK) LIMITED are www.palmuk.co.uk, and www.palm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Palm Uk Limited is a Private Limited Company.
The company registration number is 05243686. Palm Uk Limited has been working since 28 September 2004.
The present status of the company is Active. The registered address of Palm Uk Limited is Park House 5 Mere Park Dedmere Road Marlow Berkshire Sl7 1fj. . RICHARDS, Andrew is a Director of the company. Secretary BEAZLEY, Patricia Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BEAZLEY, Melanie Jane has been resigned. Director FANE, Sean Paul has been resigned. Director SHIELDS, Robert has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Director
FANE, Sean Paul
Resigned: 21 August 2015
Appointed Date: 25 January 2011
57 years old
Director
SHIELDS, Robert
Resigned: 25 January 2011
Appointed Date: 01 October 2008
69 years old
PALM (UK) LIMITED Events
01 Nov 2016
Purchase of own shares.
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 37 more events
29 Jun 2006
Total exemption small company accounts made up to 30 September 2005
19 Oct 2005
Return made up to 28/09/05; full list of members
29 Sep 2004
New secretary appointed
28 Sep 2004
Secretary resigned
28 Sep 2004
Incorporation