0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

1900 GROUP LIMITED

Learn more about 1900 GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA

1900 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00996027
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.03
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

buy all documents
Find out more information about 1900 GROUP LIMITED. Our website makes it possible to view other available documents related to 1900 GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.07
£2.95
Add to cart
12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 48256419
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.09
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 22/10/2015
Form type: CH01
Date: 2015.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 15/10/2015
Form type: CH01
Date: 2015.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 15/10/2015
Form type: CH01
Date: 2015.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
£2.95
Add to cart
12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
Add to cart
DIRECTOR APPOINTED FRANCOIS BOULANGER
Form type: AP01
Date: 2014.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
Form type: TM01
Date: 2014.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.08.11
£2.95
Add to cart
12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.28
£2.95
Add to cart
21/08/13 STATEMENT OF CAPITAL GBP 48256419.00
Form type: SH01
Date: 2013.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
Form type: CH01
Date: 2013.08.02
£2.95
Add to cart
20/12/12 STATEMENT OF CAPITAL GBP 48087555
Form type: SH01
Date: 2013.04.29
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.29
Child documents:
Document type: ANNOTATION
Date: 2013.04.29
Form type: RES13
Document description: ALLOTMENT OF SHARES 20/12/2012
£2.95
Add to cart
PREVSHO FROM 29/12/2012 TO 30/09/2012
Form type: AA01
Date: 2013.04.02
£2.95
Add to cart
12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
Add to cart
DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY
Form type: AP01
Date: 2012.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED
Form type: AP01
Date: 2012.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
Form type: TM01
Date: 2012.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
Form type: TM01
Date: 2012.09.24
£2.95
Add to cart
STATEMENT UNDER SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.09.06
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
Form type: AP01
Date: 2012.09.06
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM FLOYDD
Form type: AP01
Date: 2012.08.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
Form type: TM01
Date: 2012.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011
Form type: CH01
Date: 2012.01.04
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS OWEN MACKAY
Form type: AP01
Date: 2011.12.20
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
Form type: AP04
Date: 2011.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING
Form type: TM01
Date: 2011.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED
Form type: TM02
Date: 2011.12.20
£2.95
Add to cart
12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.04
£2.95
Add to cart
ADOPT ARTICLES 22/09/2011
Form type: RES01
Date: 2011.10.04
Child documents:
Document type: ANNOTATION
Date: 2011.10.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.10.04
Form type: RES13
Document description: SECTION 175 22/09/2011
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011
Form type: CH01
Date: 2011.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
Form type: TM01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR APPOINTED GAVIN PETER GRIGGS
Form type: AP01
Date: 2010.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER
Form type: 288b
Date: 2008.12.21
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS OWEN MACKAY
Form type: 288a
Date: 2008.12.21
£2.95
Add to cart
RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008
Form type: 288c
Date: 2008.10.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Form type: 287
Date: 2008.09.30
£2.95
Add to cart
RE CONFLICT OF INTEREST 05/09/2008
Form type: RES13
Date: 2008.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
Add to cart
RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LOGICA COSEC LIMITED (current)
Secretary, 2011.12.07
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
FRANCOIS BOULANGER (current)
Director, EXECUTIVE VICE-PRESIDENT & CHIEF FINANCIAL OFFICER, 2014.09.30
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
TIMOTHY WALTER GREGORY (current)
Director, PRESIDENT, UK OPERATIONS, CGI, 2012.09.19
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
FARIS MEHDI KADHIM MOHAMMED (current)
Director, VICE PRESIDENT FINANCE UK, CGI, 2012.09.19
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
LOGICA INTERNATIONAL LIMITED (resigned)
Secretary, 1991.11.19 - 2011.12.07
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
ROBERT DAVID ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2012.08.21 - 2014.09.30
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
JONATHAN ASHCROFT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.17 - 1997.07.31
THE RECTORY FARMHOUSE BROADWELL , MORETON IN MARSH
GL56 0TL, GLOUCESTERSHIRE
MICHAEL THOMAS DE VAL (resigned)
Director, 1991.11.19 - 1993.06.14
12 OAKLEY ROAD , CHINNOR
OX39 4HB, OXFORDSHIRE
WILLIAM JAMES SPENCER FLOYDD (resigned)
Director, ACCOUNTANT, 2012.07.31 - 2012.08.31
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
ANDREW FERGUSON GIVEN (resigned)
Director, 1991.11.19 - 1999.05.04
65 QUEENS COURT QUEENS ROAD , RICHMOND
TW10 6LB, SURREY
GAVIN PETER GRIGGS (resigned)
Director, ACCOUNTANT, 2010.09.25 - 2012.09.19
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
SEAMUS DECLAN KEATING (resigned)
Director, CHIEF EXECUTIVE OFFICER & OPS, 2000.04.03 - 2011.12.07
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
THOMAS OWEN MACKAY (resigned)
Director, ACCOUNTANT, 2011.12.07 - 2012.07.31
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
THOMAS OWEN MACKAY (resigned)
Director, ACCOUNTANT, 2008.12.01 - 2010.09.25
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
IAN WILLIAM MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.01 - 2000.04.03
LANE END BLACKHEATH LANE , WONERSH
GU5 0PN, SURREY
GRAHAM PETER MUIR (resigned)
Director, 1993.06.14 - 1996.04.30
36 EPPLE ROAD FULHAM , LONDON
SW6 4DH
PAUL WEAVER (resigned)
Director, COMPANY SECRETARY, 1999.05.04 - 2008.11.30
36 BROOKSIDE , BILLERICAY
CM11 1DT, ESSEX

Companies near to 1900 GROUP ltd.

Information about the Private Limited Company 1900 GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data