BIBLIOTHECA LIMITED - CHEADLE
Company Profile | Company Filings |
Overview
BIBLIOTHECA LIMITED is a Private Limited Company from CHEADLE and has the status: Active.
BIBLIOTHECA LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: 02983151. The accounts status is FULL and accounts are next due on 29/02/2024.
BIBLIOTHECA LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: 02983151. The accounts status is FULL and accounts are next due on 29/02/2024.
BIBLIOTHECA LIMITED - CHEADLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 29/02/2024 |
Registered Office
LANDMARK HOUSE STATION ROAD
CHEADLE
CHESHIRE
SK8 7BS
This Company Originates in : United Kingdom
Previous trading names include:
INTELLIDENT LIMITED (until 15/01/2013)
INTELLIDENT LIMITED (until 15/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MILLICAN | Mar 1982 | British | Director | 2023-09-20 | CURRENT |
MR JIM HOPWOOD | Jan 1969 | British | Director | 2023-09-20 | CURRENT |
MR JAMIE MACKENZIE | Jan 1983 | British | Director | 2022-07-08 | CURRENT |
PHILLIP JOHN SYKES | Sep 1974 | British | Director | 2011-04-01 UNTIL 2019-05-13 | RESIGNED |
MR GARY CLIFFORD POTTS | Oct 1964 | British | Director | 2010-03-31 UNTIL 2014-10-03 | RESIGNED |
MR BEN JOHN SULLIVAN | Nov 1975 | Australian | Director | 2019-05-13 UNTIL 2020-07-29 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2003-10-16 UNTIL 2008-05-01 | RESIGNED |
TIMOTHY VALENTINE SMITH | Feb 1961 | British | Director | 2003-10-16 UNTIL 2007-02-27 | RESIGNED |
MR IAN ROBINSON | Feb 1964 | British | Director | 2008-05-01 UNTIL 2010-03-31 | RESIGNED |
MS MAXIMILIANE STRANDBERG-GLAS | Jul 1960 | British | Director | 2020-07-27 UNTIL 2022-06-30 | RESIGNED |
MR STEPHEN DOUGLAS RAY | Apr 1963 | British | Director | 2010-03-31 UNTIL 2010-12-31 | RESIGNED |
MR RICHARD SPENCER OKE | Feb 1964 | British | Secretary | 2000-08-30 UNTIL 2003-10-16 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1994-10-25 UNTIL 1994-10-25 | RESIGNED | |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1994-10-25 UNTIL 1994-10-25 | RESIGNED |
MR SIMON ELLIOT JOSEPH | Jan 1967 | British | Secretary | 2009-07-27 UNTIL 2010-12-31 | RESIGNED |
SUSAN ROSALIE HANKINS | Secretary | 1994-10-25 UNTIL 2000-08-30 | RESIGNED | ||
RICHARD JAMES FENSOME | Jul 1944 | Secretary | 2003-10-16 UNTIL 2009-07-27 | RESIGNED | |
MR DAVID ARTHUR WILLIAMS | Jun 1946 | British | Director | 2003-10-16 UNTIL 2004-12-08 | RESIGNED |
MRS LAURENCE JACQUELINE TANTY | Jun 1955 | French | Director | 2008-05-01 UNTIL 2010-03-31 | RESIGNED |
PHILIPP VON MEURERS | Jul 1981 | German | Director | 2011-06-01 UNTIL 2011-09-22 | RESIGNED |
MR DARREN RATCLIFFE | Jan 1975 | British | Director | 2011-04-01 UNTIL 2018-12-05 | RESIGNED |
MR TIMOTHY GLYN HANKINS | Mar 1944 | British | Director | RESIGNED | |
MR RICHARD SPENCER OKE | Feb 1964 | British | Director | 1999-06-25 UNTIL 2003-10-16 | RESIGNED |
ROBERT ALEXANDER LANG | Apr 1942 | British | Director | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
JAMES STEPHEN HOPWOOD | Jan 1969 | British | Director | 1999-09-01 UNTIL 2020-04-30 | RESIGNED |
MR STEVEN FERRIGNO | May 1960 | British | Director | 2020-07-27 UNTIL 2023-01-31 | RESIGNED |
RICHARD JAMES FENSOME | Jul 1944 | Director | 2003-10-16 UNTIL 2009-07-27 | RESIGNED | |
MR JAMES DUBOIS | Oct 1946 | British | Director | 2000-09-01 UNTIL 2005-12-21 | RESIGNED |
DR ANDREW DEAN | Nov 1958 | British | Director | 2003-11-24 UNTIL 2005-01-07 | RESIGNED |
MS JANE LOUISE DOUGLAS CRAWFORD | Jun 1957 | British | Director | 2010-12-31 UNTIL 2011-06-01 | RESIGNED |
MRS SARAH LOUISE CHADBOURNE | Mar 1985 | British | Director | 2019-04-05 UNTIL 2019-05-13 | RESIGNED |
MR STEPHEN TURNER CATLING | Jan 1978 | British | Director | 2010-12-31 UNTIL 2011-06-01 | RESIGNED |
MR MICHAEL BURSTEIN | Oct 1963 | American | Director | 2020-07-27 UNTIL 2023-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibliotheca Group Gmbh | 2016-04-06 | Rotkreuz 6343 | Ownership of shares 75 to 100 percent |