CASE COMMUNICATIONS LIMITED

Profile CASE COMMUNICATIONS LIMITED

Actual on 01.09.2020
Company name
CASE COMMUNICATIONS LIMITED
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Company number
03913540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 28 May 2021 due by Friday, 11 June 2021

Last statement dated Thursday, 28 May 2020

Nature of business (SIC)
26200 - Manufacture of computers and peripheral equipment
62090 - Other information technology service activities
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Registered office address
NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, BUCKINGHAMSHIRE, HIGH WYCOMBE, HP14 3BE
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PSC and Officers CASE COMMUNICATIONS LIMITED

Officers

(as of 07.04.2020)

SAOULIS, Andrew Thomas
Status: Active
Appointed on: Wednesday, 26 January 2000
Correspondence address: 28a Grove Road, Sonning Common, Berkshire, Reading, RG4 9RL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Consultant
Country of residence: England
CORLETT, Angela
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Friday, 31 October 2014
Correspondence address: 173 Southcote Lane, Berkshire, Reading, RG30 3AR
Role: Secretary
FORMATION NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Monday, 08 January 2001
Correspondence address: 2 Cathedral Road, South Glamorgan, Cardiff, CF11 9LJ
Role: Nominee Director
FORMATION SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Monday, 08 January 2001
Correspondence address: 2 Cathedral Road, South Glamorgan, Cardiff, CF11 9LJ
Role: Corporate Nominee Secretary
O'DALY, Eugene Connor
Status: Not active
Appointed on: Wednesday, 16 July 2014
Resigned on: Monday, 12 January 2015
Correspondence address: 34 Clarewood Drive, England, Surrey, Camberley, GU15 3TE, High Cedars
Nationality: Canadian
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
ORREN, David
Status: Not active
Appointed on: Wednesday, 16 July 2014
Resigned on: Monday, 12 January 2015
Correspondence address: Roman Ride, England, Berkshire, Crowthorne, RG45 6BU, Monterey
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
SAOULIS, Kathleen Barbara
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Thursday, 01 September 2005
Correspondence address: Tall Trees, 28a Grove Road, Sonning Common, Berkshire, Reading, RG4 9RL
Role: Secretary
ARMASHULA, Gennadii
Status: Not active
Appointed on: Wednesday, 28 January 2015
Resigned on: Tuesday, 11 February 2020
Correspondence address: 48 Queens Road, England, Reading, RG1 4RP, Prospect House
Nationality: Ukrainian
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: Ukraine
JONES, David Robert Llewellyn
Status: Not active
Appointed on: Wednesday, 28 January 2015
Resigned on: Tuesday, 11 February 2020
Correspondence address: Garsdon, England, Wiltshire, Malmesbury, SN16 9NR, Garsdon Mill
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Rosemary Anne
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 01 January 2003
Correspondence address: 5 Framlingham Drive, Caversham, Berkshire, Reading, RG4 6RE
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Andrew Thomas Saoulis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, High Wycombe, North's Estate
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent