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 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
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 |