PARTICIPANT UK LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
PARTICIPANT UK LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
PARTICIPANT UK LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135167. The accounts status is SMALL and accounts are next due on 30/09/2024.
PARTICIPANT UK LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135167. The accounts status is SMALL and accounts are next due on 30/09/2024.
PARTICIPANT UK LIMITED - BRACKNELL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VENTURE HOUSE
BRACKNELL
RG12 1WA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COTECH UK LIMITED (until 25/02/2013)
COTECH UK LIMITED (until 25/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER JOHN BIRCHENOUGH | Jan 1972 | British | Director | 2022-03-20 | CURRENT |
MR FRODE LERVIK | Dec 1967 | Norwegian | Director | 2017-07-01 | CURRENT |
MR ROGER BIRCHENOUGH | Secretary | 2017-08-16 | CURRENT | ||
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-03-02 UNTIL 2007-06-13 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2007-03-02 UNTIL 2007-06-13 | RESIGNED | ||
NILS SYDNESS | Jun 1959 | Norwegian | Director | 2010-12-17 UNTIL 2015-04-20 | RESIGNED |
MR NIELS RØINE | Apr 1961 | Norwegian | Director | 2015-09-01 UNTIL 2016-09-20 | RESIGNED |
MR TIM WILSON | Secretary | 2012-09-01 UNTIL 2017-08-16 | RESIGNED | ||
MR NICOLAI PRYDZ | Feb 1970 | Norwegian | Director | 2007-06-13 UNTIL 2010-12-17 | RESIGNED |
MRS VICKI ANN THACKRAY | Apr 1963 | Secretary | 2007-06-13 UNTIL 2008-06-02 | RESIGNED | |
MR TOM-ERIK JENSEN | Jun 1970 | Norwegian | Director | 2016-09-20 UNTIL 2017-07-01 | RESIGNED |
MR TOM-ERIK JENSEN | Jun 1970 | Norwegian | Director | 2015-04-20 UNTIL 2015-09-01 | RESIGNED |
STEFAN BRITTON | Jul 1974 | British | Director | 2007-06-13 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deltager As | 2017-04-06 | 0164 Oslo | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-10 | 31-12-2022 | 43,718 Cash 100,428 equity |
ACCOUNTS - Final Accounts | 2022-07-01 | 31-12-2021 | 72,972 Cash 87,949 equity |
ACCOUNTS - Final Accounts | 2021-06-02 | 31-12-2020 | 112,922 Cash 62,106 equity |
ACCOUNTS - Final Accounts | 2020-06-04 | 31-12-2019 | 76,090 Cash 37,844 equity |
ACCOUNTS - Final Accounts | 2018-09-11 | 31-12-2017 | 166,938 Cash 62,234 equity |
Abbreviated Company Accounts - PARTICIPANT UK LIMITED | 2015-10-03 | 31-12-2014 | £33,470 Cash £-472,980 equity |
Participant UK Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £14,837 Cash £-363,589 equity |