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 - BRACKNELL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RJB RIVERSIDE LIMITED WEYBRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.

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

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