FOSTER MACCALLUM INTERNATIONAL LIMITED - WHETSTONE


Company Profile Company Filings

Overview

FOSTER MACCALLUM INTERNATIONAL LIMITED is a Private Limited Company from WHETSTONE and has the status: Dissolved - no longer trading.
FOSTER MACCALLUM INTERNATIONAL LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564096. The accounts status is TOTAL EXEMPTION FULL.

FOSTER MACCALLUM INTERNATIONAL LIMITED - WHETSTONE

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/12/2016

Registered Office

MOUNTVIEW COURT
WHETSTONE
LONDON
N20 0RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2018 23/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA LYNN FESE Secretary 2017-11-10 CURRENT
JARETT JAY JANIK Mar 1968 American Director 2018-09-17 CURRENT
MR SARAT CHANDRAN SANKARAN Dec 1961 American Director 2017-03-16 UNTIL 2017-10-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-10-16 UNTIL 2002-10-16 RESIGNED
JERZY DZIEDZIC Nov 1951 British Director 2002-10-16 UNTIL 2017-03-16 RESIGNED
PETER ROBERT HANTMAN May 1967 American Director 2017-11-10 UNTIL 2018-08-31 RESIGNED
MR KEVIN LEWIS May 1956 British Director 2010-12-08 UNTIL 2017-03-16 RESIGNED
MICHAEL NOWARRA Mar 1956 German Director 2002-10-16 UNTIL 2005-02-14 RESIGNED
SANDER HAAR Sep 1973 Dutch Director 2004-11-01 UNTIL 2007-02-02 RESIGNED
MS THARA MANI EDSON May 1952 American Director 2017-03-16 UNTIL 2017-11-15 RESIGNED
MR EDWARD STANLEY DIMBERO Jul 1962 American Director 2017-03-16 UNTIL 2017-11-15 RESIGNED
MR STEPHEN DAVID BEDBOROUGH Sep 1957 British Director 2010-10-04 UNTIL 2013-03-29 RESIGNED
THORSTEN GUIDO BACHMANN Nov 1975 German Director 2017-11-10 UNTIL 2019-09-30 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2017-11-10 UNTIL 2022-06-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-16 UNTIL 2002-10-16 RESIGNED
MR GRAEME COLVILLE STEPHEN May 1961 British Director 2004-04-13 UNTIL 2017-03-16 RESIGNED
MR ALAN ARTHUR WATKINS Aug 1955 British Director 2006-03-14 UNTIL 2017-03-16 RESIGNED
ALAN DAVID HAMBROOK Sep 1954 British Director 2006-03-14 UNTIL 2006-12-14 RESIGNED
JOANNA MARY LOUISE WELCH Apr 1970 British Secretary 2005-01-24 UNTIL 2005-11-28 RESIGNED
JOANNA MARY LOUISE WELCH Apr 1970 British Secretary 2007-02-02 UNTIL 2017-03-16 RESIGNED
SANDER HAAR Sep 1973 Dutch Secretary 2005-11-28 UNTIL 2007-02-02 RESIGNED
JERZY DZIEDZIC Nov 1951 British Secretary 2002-10-16 UNTIL 2005-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zyme Solutions Uk Pvt Limited 2018-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVMI KINLY LTD SUNBURY-ON-THAMES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FLEXIINTERNATIONAL SOFTWARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
CARTMORR LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
APPLIGENICS LIMITED SWINDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
RYMEL ENGINEERING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
SENSEI NETWORKS LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WEBROOT SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
FUTURE ROUTE LIMITED TOWN QUAY Dissolved... FULL 62012 - Business and domestic software development
APSU CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
ZORAL LIMITED SALISBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
WOODCOTE SOFTWARE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEBROOT SOLUTIONS GROUP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ERALIAN LIMITED SALISBURY Dissolved... DORMANT 99999 - Dormant Company
AIHIT LIMITED SALISBURY Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ATTAM TECHNOLOGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
BLACKHAWK SPORTS MANAGEMENT LIMITED LONDON Dissolved... DORMANT 93199 - Other sports activities
EVOLVE SECURE SOLUTIONS GROUP LTD BIRMINGHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACKHAWK CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRIMPEX CO. LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
A.P.S. (LONDON) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
APOLLONIA RESTAURANT LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABACUS BUSINESS CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANDXEN CONSULTANCY SERVICES LIMITED LONDON Active MICRO ENTITY 62090 - Other information technology service activities
AGRICOM UK LIMITED LONDON Active UNAUDITED ABRIDGED 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
ALBA BUILDING CONSTRUCTION LTD LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
APPRAISAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGATHA INGREDIENTS LTD LONDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ALDO CONSTRUCTION AND MAINTENANCE SERVICES LTD LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.