CITY PARK TECHNOLOGIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

CITY PARK TECHNOLOGIES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CITY PARK TECHNOLOGIES LIMITED was incorporated 14 years ago on 13/06/2005 and has the registered number: SC286119. The accounts status is FULL and accounts are next due on 30/09/2019.

CITY PARK TECHNOLOGIES LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

55 RENFREW STREET
GLASGOW
G2 3BD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED (until 12/08/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/06/2016 11/07/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN SIMS Oct 1973 British Director 2016-07-19 CURRENT
MR KARL WISE Jul 1974 British Director 2017-09-25 CURRENT
MR KEITH LOGIE INCH Mar 1954 British Director 2006-06-19 UNTIL 2014-07-11 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2014-07-11 UNTIL 2015-07-09 RESIGNED
JACQUELINE ANNE LOWE Apr 1971 British Director 2014-07-11 UNTIL 2014-07-11 RESIGNED
MR JASON LEE POWLES Aug 1978 British Director 2015-07-16 UNTIL 2017-09-15 RESIGNED
MR DOUGLAS GORDON MACMILLAN Jun 1953 British Director 2006-06-19 UNTIL 2014-07-11 RESIGNED
MR RODERICK ANGUS ERSKINE STUART Nov 1962 British Director 2006-06-19 UNTIL 2014-07-11 RESIGNED
MR ALISTAIR GUY NIEDERER Feb 1960 British Director 2014-07-11 UNTIL 2016-09-30 RESIGNED
MR GERALD MURPHY Apr 1956 Scottish Director 2006-06-28 UNTIL 2014-07-11 RESIGNED
JOYCE HELEN WHITE Jun 1959 British Nominee Director 2005-06-13 UNTIL 2006-06-19 RESIGNED
MACDONALDS Corporate Nominee Secretary 2005-06-13 UNTIL 2013-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teleperformance Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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