SURFCONTROL (CHINA) LIMITED - READING
Company Profile | Company Filings |
Overview
SURFCONTROL (CHINA) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
SURFCONTROL (CHINA) LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03165006. The accounts status is FULL.
SURFCONTROL (CHINA) LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03165006. The accounts status is FULL.
SURFCONTROL (CHINA) LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JSB COMPUTER SYSTEMS LIMITED (until 03/08/2004)
JSB COMPUTER SYSTEMS LIMITED (until 03/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2021 | 14/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURIE LEE O'BRIEN | Jul 1965 | American | Director | 2020-09-23 | CURRENT |
IAN WILSON | Apr 1962 | British | Director | 2017-02-23 | CURRENT |
MR MATTHEW THOMAS SANTANGELO | Sep 1978 | American | Director | 2016-03-14 | CURRENT |
BRIAN LEMAY | Feb 1966 | United States | Director | 2011-09-07 UNTIL 2015-02-11 | RESIGNED |
SIMON BAXTER WILSON | Dec 1961 | American | Secretary | 2001-09-11 UNTIL 2007-10-03 | RESIGNED |
SCOTT LYNN ROWE | Aug 1972 | American | Director | 2015-02-11 UNTIL 2017-02-23 | RESIGNED |
MR ANDREW JAMES WALKER | Oct 1965 | British | Director | 2005-10-20 UNTIL 2007-10-04 | RESIGNED |
SIMON BAXTER WILSON | Dec 1961 | American | Director | 2005-10-20 UNTIL 2007-10-03 | RESIGNED |
ARTHUR SINTON LOCKE 111 | Oct 1963 | American | Director | 2009-10-01 UNTIL 2011-09-07 | RESIGNED |
MICHELLE ELAINE RODRIQUEZ | Oct 1965 | United States | Director | 2009-03-27 UNTIL 2015-02-11 | RESIGNED |
JUSTIN TREVELYAN PARKER | Aug 1971 | British | Director | 1996-02-27 UNTIL 1996-05-03 | RESIGNED |
MICHAEL ANDREW NEWMAN | Apr 1969 | Usa | Director | 2007-10-03 UNTIL 2013-11-01 | RESIGNED |
ALAN JAMES NEAL | Apr 1951 | British | Director | 1996-02-27 UNTIL 1996-05-03 | RESIGNED |
DUDLEY WAYNE MENDENHALL | Aug 1954 | Usa | Director | 2007-10-03 UNTIL 2009-03-27 | RESIGNED |
JOHN ROBERT MCCORMACK | May 1959 | American | Director | 2008-03-20 UNTIL 2013-11-01 | RESIGNED |
BECKY KAY HAISLIP | Jul 1963 | American | Director | 2019-09-06 UNTIL 2020-09-23 | RESIGNED |
ALAN JAMES NEAL | Apr 1951 | British | Secretary | 1996-02-27 UNTIL 1996-05-03 | RESIGNED |
MR PATRICK EDMUND JOLLY | Sep 1965 | British | Director | 2003-11-01 UNTIL 2005-10-20 | RESIGNED |
JAMES MALCOLM HAGAN | Feb 1973 | American | Director | 2013-11-01 UNTIL 2016-03-14 | RESIGNED |
MS LISA SUSAN BURNS | Oct 1971 | Irish | Director | 2017-01-05 UNTIL 2019-09-06 | RESIGNED |
MICHEL JOSEPH FRANCOIS BOUCHARD | May 1967 | Usa | Director | 2007-10-03 UNTIL 2008-03-20 | RESIGNED |
JOHN PATRICK BORGERDING | Jan 1973 | American | Director | 2014-01-11 UNTIL 2015-02-11 | RESIGNED |
MR ROBERT BARROW | Dec 1949 | British | Director | 1996-05-02 UNTIL 2003-11-01 | RESIGNED |
TARA LEANN BAKER | Sep 1972 | American | Director | 2015-02-11 UNTIL 2017-01-05 | RESIGNED |
MRS SHELAGH MARGARET ROGAN | Aug 1964 | British | Secretary | 1996-05-02 UNTIL 2001-09-01 | RESIGNED |
MICHAEL ANDREW NEWMAN | Apr 1969 | Usa | Secretary | 2007-10-03 UNTIL 2008-06-24 | RESIGNED |
DOUGLAS CORNELL WRIDE | Jul 1953 | United States | Director | 2008-03-20 UNTIL 2011-02-15 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-06-24 UNTIL 2016-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Surfcontrol Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |