SEND TECHNOLOGY LIMITED

Profile SEND TECHNOLOGY LIMITED

Actual on 01.08.2021
Company name
SEND TECHNOLOGY LIMITED
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Company number
04484855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 July 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 July 2022 due by Tuesday, 26 July 2022

Last statement dated Monday, 12 July 2021

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
POND COTTAGE UPPER GREEN, INKPEN, BERKSHIRE, HUNGERFORD, RG17 9QH
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PSC and Officers SEND TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

BATES, Helen Jane
Status: Active
Appointed on: Wednesday, 02 April 2003
Correspondence address: Pond Cottage Upper Green, Inkpen, Hungerford, United Kingdom, Berkshire, RG17 9QH
Role: Secretary
BATES, Helen Jane
Status: Active
Appointed on: Wednesday, 02 April 2003
Correspondence address: Pond Cottage Upper Green, Inkpen, Hungerford, United Kingdom, Berkshire, RG17 9QH
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: None
Country of residence: England
BATES, Mark Christopher
Status: Active
Appointed on: Friday, 12 July 2002
Correspondence address: Pond Cottage Upper Green, Inkpen, Hungerford, United Kingdom, Berkshire, RG17 9QH
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Sales Manager
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Friday, 12 July 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Friday, 12 July 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
STOREY, Philip Geoffrey
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Tuesday, 28 September 2004
Correspondence address: 26 Elmwood Crescent, Luton, Bedfordshire, LU2 7HX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
SCHILLER, Stephen Roy
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Wednesday, 02 April 2003
Correspondence address: 1 Chapel Court, Devizes, Wiltshire, SN10 5FD
Role: Secretary
SCHILLER, Stephen Roy
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Wednesday, 02 April 2003
Correspondence address: 1 Chapel Court, Devizes, Wiltshire, SN10 5FD
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Sales Manager
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Person with significant control

(as of 01.09.2021)

Mr Mark Christopher Bates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pond Cottage Hungerford, Berkshire
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Jane Bates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pond Cottage Hungerford, Berkshire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent