MEMSET LTD - LONDON
| Company Profile | Company Filings |
Overview
MEMSET LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEMSET LTD was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MEMSET LTD was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MEMSET LTD - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
EC2A 4JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2020-03-12 | CURRENT |
| JULIE BROWN | Secretary | 2023-02-28 | CURRENT | ||
| MS LUCY REBECCA DIMES | Mar 1966 | British | Director | 2023-09-18 | CURRENT |
| KENNETH RONALD SMITH | Mar 1958 | British | Director | 2013-10-07 UNTIL 2020-03-12 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-08-06 UNTIL 2002-08-08 | RESIGNED | ||
| MR ANDREW JAMES MCDONALD | Secretary | 2020-03-12 UNTIL 2023-02-28 | RESIGNED | ||
| MS KATE HELEN CRAIG-WOOD | Feb 1977 | British | Secretary | 2002-08-08 UNTIL 2004-05-20 | RESIGNED |
| MRS SUZANNE BENNETT | Secretary | 2016-02-01 UNTIL 2020-03-12 | RESIGNED | ||
| MR KENNETH RONALD SMITH | Mar 1958 | British | Secretary | 2004-05-20 UNTIL 2013-01-16 | RESIGNED |
| HELEN BARBARA GERDA WANT | British | Secretary | 2013-01-16 UNTIL 2015-08-14 | RESIGNED | |
| IAN LESLIE CRAIG-WOOD | Sep 1938 | British | Director | 2004-05-20 UNTIL 2015-08-18 | RESIGNED |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-08-06 UNTIL 2002-08-08 | RESIGNED | ||
| MR ANGUS MACSWEEN | Jul 1956 | British | Director | 2020-03-12 UNTIL 2020-09-30 | RESIGNED |
| MRS ANNALISA O'ROURKE | Apr 1978 | British | Director | 2017-11-02 UNTIL 2020-03-12 | RESIGNED |
| MS KATE HELEN CRAIG-WOOD | Feb 1977 | British | Director | 2002-08-08 UNTIL 2018-08-29 | RESIGNED |
| MR NICHOLAS JEREMY CRAIG-WOOD | Dec 1967 | British | Director | 2002-08-08 UNTIL 2020-03-12 | RESIGNED |
| MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2020-10-01 UNTIL 2023-09-15 | RESIGNED |
| MR CHRISTOPHER DEREK BURDEN | Apr 1963 | British | Director | 2018-10-17 UNTIL 2020-03-12 | RESIGNED |
| DR MICHAEL JOHN BRADFORD | Mar 1955 | British | Director | 2004-05-20 UNTIL 2020-03-12 | RESIGNED |
| RICHARD GOODWIN BAINES | Apr 1939 | British | Director | 2004-05-20 UNTIL 2015-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iomart Group Plc | 2020-03-12 | Glasgow |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kate Helen Bishopwood | 2016-04-06 - 2020-03-12 | 2/1977 | Cranleigh Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Jeremy Craig-Wood | 2016-04-06 - 2020-03-12 | 12/1967 | Cranleigh Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |