AIRINMAR SOFTWARE LIMITED - WOKINGHAM


Overview

AIRINMAR SOFTWARE LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
AIRINMAR SOFTWARE LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07002208. The accounts status is FULL.

AIRINMAR SOFTWARE LIMITED - WOKINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2015

Registered Office

1 IVANHOE ROAD
WOKINGHAM
BERKS
RG40 4QQ

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
DAVID PETER STORCH Nov 1952 United States Director 2011-10-11 CURRENT
ROBERT REGAN Secretary 2011-10-11 CURRENT
ROBERT JOHN REGAN Aug 1957 American Director 2011-10-11 CURRENT
TIMOTHY JOHN ROMENESKO May 1957 United States Director 2011-10-11 CURRENT
MR HUAI LIANG GUO Aug 1978 Chinese Director 2009-09-03 UNTIL 2013-04-27 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-08-26 UNTIL 2009-09-03 RESIGNED
MR MALCOLM GEOFFREY FULLBROOK Mar 1949 British Director 2009-09-03 UNTIL 2011-10-11 RESIGNED
PAULINE MARGARET BEEKHUIZEN British Director 2009-08-26 UNTIL 2011-10-11 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-08-26 UNTIL 2009-09-03 RESIGNED
PAULINE MARGARET BEEKHUIZEN British Secretary 2009-09-03 UNTIL 2011-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airinmar Holdings Limited 2016-04-06 Finchampstead   Workingham, Berkshire Ownership of shares 50 to 75 percent

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