RECIVA LIMITED - CAMBRIDGE
Overview
RECIVA LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
RECIVA LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120226. The accounts status is DORMANT.
RECIVA LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120226. The accounts status is DORMANT.
RECIVA LIMITED - CAMBRIDGE
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 |
---|---|---|
30 / 9 | 27/09/2015 |
Registered Office
CHURCHILL HOUSE CAMBRIDGE BUSINESS
CAMBRIDGE
CAMBS
CB4 0WZ
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 |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-10-15 | CURRENT | ||
CHRISTOPHER MARK EDWARDS | Apr 1968 | British | Secretary | 2000-12-06 UNTIL 2005-08-19 | RESIGNED |
MR HOWARD SCARBOROUGH | Apr 1962 | British | Director | 2001-01-06 UNTIL 2004-10-24 | RESIGNED |
CHRISTOPHER JAMES POOLE | Apr 1973 | British | Director | 2004-07-21 UNTIL 2005-05-23 | RESIGNED |
MR JAMES CARL GRINWIS MACLAURIN | Aug 1966 | British | Director | 2004-10-25 UNTIL 2005-08-19 | RESIGNED |
MR BJORN ANDERS GUNNAR KRYLANDER | Jan 1963 | Swedish | Director | 2002-07-15 UNTIL 2005-08-19 | RESIGNED |
BRETT NICHOLAS GLADDEN | Jan 1966 | British | Secretary | 2005-08-19 UNTIL 2015-09-30 | RESIGNED |
MR DWIGHT DANIEL WILLARD GARDINER | Jun 1964 | British,American | Director | 2008-06-18 UNTIL 2015-09-14 | RESIGNED |
BRETT NICHOLAS GLADDEN | Jan 1966 | British | Director | 2008-04-09 UNTIL 2015-09-30 | RESIGNED |
MR ANDREW KEITH SKELTON | Mar 1971 | British | Director | 2014-07-03 UNTIL 2015-09-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-06 UNTIL 2000-12-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-06 UNTIL 2000-12-06 | RESIGNED | ||
MR KLAUS DIETER BUEHRING | Oct 1957 | German | Director | 2010-07-07 UNTIL 2012-10-04 | RESIGNED |
MR GORDON MICHAEL CAMPBELL | Oct 1967 | British | Director | 2002-07-15 UNTIL 2004-01-30 | RESIGNED |
MR JAMES DIGBY YARLET COLLIER | Dec 1958 | British | Director | 2005-08-19 UNTIL 2010-07-07 | RESIGNED |
MR GLENN COLLINSON | Jun 1963 | British | Director | 2005-08-19 UNTIL 2007-05-02 | RESIGNED |
CHRISTOPHER MARK EDWARDS | Apr 1968 | British | Director | 2008-04-09 UNTIL 2009-12-18 | RESIGNED |
MR PAUL GARNET GEORGE GOODRIDGE | Mar 1965 | British | Director | 2005-08-19 UNTIL 2008-02-29 | RESIGNED |
JOHN ROBERT STEWART HODGSON | Jul 1943 | British Usa | Director | 2005-08-19 UNTIL 2006-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qualcomm Technologies International, Ltd. | 2016-04-06 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |