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 - CAMBRIDGE

This company is listed in the following categories:
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

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