CD-ADAPCO NEW HAMPSHIRE CO., LTD. - CAMBERLEY
Overview
CD-ADAPCO NEW HAMPSHIRE CO., LTD. is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
CD-ADAPCO NEW HAMPSHIRE CO., LTD. was incorporated 26 years ago on 08/07/1997 and has the registered number: 03400262. The accounts status is FULL.
CD-ADAPCO NEW HAMPSHIRE CO., LTD. was incorporated 26 years ago on 08/07/1997 and has the registered number: 03400262. The accounts status is FULL.
CD-ADAPCO NEW HAMPSHIRE CO., LTD. - CAMBERLEY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
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 |
---|---|---|---|---|---|
MR MICHAEL TRITSCHLER | Apr 1972 | German | Director | 2016-05-05 | CURRENT |
MR DARREN LEE MACASKILL | Sep 1975 | British | Director | 2016-04-04 | CURRENT |
MR BENJAMIN MILES SHEATH | Nov 1971 | British | Director | 2017-06-01 | CURRENT |
MRS SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-02 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-08 UNTIL 1997-07-24 | RESIGNED | ||
JINZHOU XU | Apr 1960 | Chinese | Director | 2000-01-01 UNTIL 2003-02-28 | RESIGNED |
MR ALLEN DAVID GOSMAN | Feb 1940 | British | Director | 1997-07-24 UNTIL 2016-04-04 | RESIGNED |
MRS SHARRON LEE MACDONALD | Apr 1942 | United States Of America | Director | 2013-04-24 UNTIL 2016-04-04 | RESIGNED |
ROBIN JAMES HANCOCK | Jul 1960 | British | Director | 2016-04-04 UNTIL 2017-06-30 | RESIGNED |
MR. PETER STEPHEN MACDONALD | Jan 1944 | American | Director | 2000-01-01 UNTIL 2015-09-05 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-07-08 UNTIL 1997-07-24 | RESIGNED | ||
NICOLA MARY SCOTT KNIGHT | British | Secretary | 1997-07-24 UNTIL 2016-04-04 | RESIGNED | |
MS HELEN CLAIRE CARLESS | Secretary | 2016-04-04 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siemens Aktiengesellschaft | 2016-12-01 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Computational Dynamics Limited | 2016-04-06 - 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |