HAPTEK LIFE COMPUTERS LIMITED - LONDON
Overview
HAPTEK LIFE COMPUTERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAPTEK LIFE COMPUTERS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059849. The accounts status is DORMANT.
HAPTEK LIFE COMPUTERS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059849. The accounts status is DORMANT.
HAPTEK LIFE COMPUTERS LIMITED - LONDON
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 / 12 | 31/12/2015 |
Registered Office
KENSINGTON CENTRE
LONDON
W14 8UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AYED AL JEAID | Oct 1955 | Saudi Arabian | Director | 2000-09-22 | CURRENT |
MR CHRISTOPHER DEANE SHAW | Dec 1947 | Us | Director | 2000-09-22 | CURRENT |
MS ALISON GEORGINA JANE SIMPSON | Jun 1962 | British | Director | 2011-12-16 | CURRENT |
RICHARD HENRY EVANS | Jan 1952 | British | Secretary | 2004-05-20 | CURRENT |
MR JACK WILEY | Feb 1954 | Us | Director | 2000-09-22 | CURRENT |
MR RONALD WILLIAM GIBBS | Apr 1957 | British | Director | 2008-02-29 UNTIL 2009-06-02 | RESIGNED |
MR GARETH JOHN HARBINSON | Oct 1979 | British | Director | 2009-07-06 UNTIL 2010-03-25 | RESIGNED |
DARREN SUMICH | Nov 1975 | Australian | Director | 2006-08-31 UNTIL 2008-02-29 | RESIGNED |
PETER CHARLES FENTON PETTIT | Nov 1935 | British | Director | 2000-09-22 UNTIL 2006-08-31 | RESIGNED |
MR SAMUEL RICHARD KELLY | Aug 1981 | New Zealander | Director | 2010-03-25 UNTIL 2011-12-16 | RESIGNED |
ROBERT ZAFER JUREIDINI | Apr 1947 | British | Director | 2000-09-22 UNTIL 2002-04-11 | RESIGNED |
SOPHI PAULA VICTOR IRVINE | Nov 1963 | Secretary | 2002-04-11 UNTIL 2004-05-20 | RESIGNED | |
JOHN SIMON ELLMAN BROWN | Jul 1958 | British | Secretary | 2000-09-22 UNTIL 2001-01-12 | RESIGNED |
GERALD LESLIE JONES | Dec 1939 | Secretary | 2001-01-12 UNTIL 2002-04-11 | RESIGNED | |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-25 UNTIL 2000-09-22 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-25 UNTIL 2000-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ayed Thawab Al Jeaid | 2016-04-06 | 2/1956 | Significant influence or control as firm | |
Mr Mohammed Ahmad Aldhabaan | 2016-04-06 | 4/1968 | Significant influence or control as trust | |
Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud | 2016-04-06 | 7/1949 | Significant influence or control | |
Mr Ian Dennis Fair | 2016-04-06 | 2/1948 | Significant influence or control as trust | |
Mr Akeel Saeed Baakeel | 2016-04-06 | 6/1946 | Significant influence or control as trust |