LIGHTWORK DESIGN LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

LIGHTWORK DESIGN LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
LIGHTWORK DESIGN LIMITED was incorporated 35 years ago on 19/01/1989 and has the registered number: 02336696. The accounts status is SMALL.

LIGHTWORK DESIGN LIMITED - CAMBERLEY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
CAMBERLEY
SURREY
GU16 8QD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH BRUFAL-DE-MELGAREJO Secretary 2018-09-18 CURRENT
MR BENJAMIN MILES SHEATH Nov 1971 British Director 2018-09-18 CURRENT
MR DARREN LEE MACASKILL Sep 1975 British Director 2018-09-18 CURRENT
DR DAVID JOHN HUTCHINSON May 1971 British Director 2015-01-01 UNTIL 2018-09-18 RESIGNED
CLAIRE LOUISE KITCHEN Jul 1977 British Secretary 2008-01-01 UNTIL 2018-09-18 RESIGNED
MR DAVID MICHAEL FORRESTER Apr 1970 British Secretary 1998-10-19 UNTIL 2008-01-01 RESIGNED
KENNETH GEORGE ROYALL Nov 1953 British Director 1995-06-01 UNTIL 1998-07-17 RESIGNED
STUART ANTHONY GREEN Jul 1965 British Director RESIGNED
DR RICHARD GORDON OLIVER Mar 1959 British Director RESIGNED
DR DAVID JAMES MANLEY Apr 1959 British Director 2007-11-16 UNTIL 2014-04-30 RESIGNED
WILLIAM NEWALL Jun 1964 British Director RESIGNED
DR RICHARD GORDON OLIVER Mar 1959 British Secretary RESIGNED
MISS CLAIRE LOUISE EVANS Jul 1977 British Director 2014-06-01 UNTIL 2018-09-18 RESIGNED
MR DAVID MICHAEL FORRESTER Apr 1970 British Director 2000-03-01 UNTIL 2018-09-18 RESIGNED
DR MARK TIMOTHY DALMAN Dec 1959 British Director RESIGNED
MR ANDREW KENRIC CHAPMAN Jul 1964 British Director 2003-01-02 UNTIL 2007-11-16 RESIGNED
MR ROY ABRAMS Jun 1960 British Director 1999-07-30 UNTIL 2000-01-31 RESIGNED
JEREMY GORDON THORN Mar 1948 British Director 2000-04-01 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightworks Software Ltd 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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