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CONFIRMIT UK LIMITED

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

Company details

30 ALAN TURING ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 7AA

CONFIRMIT UK LIMITED on the map

Company type: Private Limited Company
Company number: 01023511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.09
dissolution date: 2013.02.19
last member list: 2011.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Previous names:

Company CONFIRMIT UK LIMITED was a Private Limited Company, registration number 01023511, established in United Kingdom on the 9. September 1971. The company was dissolved. The company was in business for 45 years and 2 months. Previous names of this company were: PULSE TRAIN LIMITED, PULSE TRAIN TECHNOLOGY LIMITED. The company used to be located at 30 ALAN TURING ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 7AA. Business of the company CONFIRMIT UK LIMITED by SIC and NACE code was "62012 - Business and domestic software development". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.02.19. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.11.05. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.05
documents available: 1

List of company documents:

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Find out more information about CONFIRMIT UK LIMITED. Our website makes it possible to view other available documents related to CONFIRMIT UK 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.19
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOLLOY
Form type: TM01
Date: 2012.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.01
£2.95
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05/11/09 FULL LIST AMEND
Form type: AR01
Date: 2012.01.26
Child documents:
Document type: ANNOTATION
Date: 2012.01.26
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 05/11/2009 as it was not properly delivered
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.11
Form type: LATEST SOC
Document description: 11/11/11 STATEMENT OF CAPITAL;GBP 361619.7
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.10
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DIRECTOR APPOINTED CHRISTOPHER MOLLOY
Form type: AP01
Date: 2010.12.21
Child documents:
Document type: ANNOTATION
Date: 2011.02.03
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of appointment and service address were removed form the public register on 03/02/11 as they were invalid or ineffective
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, ENIGMA HOUSE, 30 ALAN TURING ROAD, RESEARCH PARK, GUILDFORD, SURREY,, GU2 7AA
Form type: AD01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.17
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
Child documents:
Document type: ANNOTATION
Date: 2012.01.26
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 26/01/12
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS CAMERON DAVIDSON / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LOUIS CAMERON DAVIDSON / 05/11/2009
Form type: CH03
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LINK
Form type: 288b
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEONID SOKOLOVSKY
Form type: 288b
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY ROUGHTON
Form type: 288b
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.20
£2.95
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COMPANY NAME CHANGED, PULSE TRAIN LIMITED, CERTIFICATE ISSUED ON 15/02/08
Form type: CERTNM
Date: 2008.02.15
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2008.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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£ SR 5000@.1, 15/06/06
Form type: 169
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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ACCEPT OFFER 21/07/06
Form type: RES13
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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AD 29/07/05---------, £ SI 15000@.1=1500, £ IC 346695/348195
Form type: 88(2)R
Date: 2005.10.31
£2.95
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AD 30/06/05---------, £ SI 3421@.1=342, £ IC 345635/345977
Form type: 88(2)R
Date: 2005.10.31
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AD 06/05/05---------, £ SI 1116@.1=111, £ IC 348195/348306
Form type: 88(2)R
Date: 2005.10.31
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AD 30/06/05---------, £ SI 3421@.1=342, £ IC 345977/346319
Form type: 88(2)R
Date: 2005.10.31
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AD 30/06/05---------, £ SI 3421@.1=342, £ IC 346353/346695
Form type: 88(2)R
Date: 2005.10.31
£2.95
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AD 30/06/05---------, £ SI 342@.1=34, £ IC 346319/346353
Form type: 88(2)R
Date: 2005.10.31
£2.95
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AD 25/05/05---------, £ SI 15000@.1=1500, £ IC 344135/345635
Form type: 88(2)R
Date: 2005.06.06
£2.95
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AD 29/04/05---------, £ SI 6974@.1=697, £ IC 341883/342580
Form type: 88(2)R
Date: 2005.05.11
£2.95
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AD 29/04/05---------, £ SI 558@.1=55, £ IC 342580/342635
Form type: 88(2)R
Date: 2005.05.11
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AD 29/04/05---------, £ SI 10263@.1=1026, £ IC 340857/341883
Form type: 88(2)R
Date: 2005.05.11
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AD 29/04/05---------, £ SI 15000@.1=1500, £ IC 342635/344135
Form type: 88(2)R
Date: 2005.05.11
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AD 01/09/04---------, £ SI 2000@.1
Form type: 88(2)R
Date: 2005.04.29
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AD 04/10/04---------, £ SI 5000@.1
Form type: 88(2)R
Date: 2005.04.29
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AD 20/10/04---------, £ SI 1000@.1
Form type: 88(2)R
Date: 2005.04.29
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AD 30/09/04---------, £ SI 10000@.1
Form type: 88(2)R
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/05
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£ IC 344056/339056, 24/09/04, £ SR 50000@.1=5000
Form type: 169
Date: 2004.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: RES13
Document description: PURCHASE OF SHARES 24/09/04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.11

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Company directors and board members:

LOUIS CAMERON DAVIDSON (dissolve)
Secretary, ACCOUNTANT, 2007.07.12 - 2013.02.19
30 ALAN TURING ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7AA, SURREY
LOUIS CAMERON DAVIDSON (dissolve)
Director, ACCOUNTANT, 2006.09.28 - 2013.02.19
30 ALAN TURING ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7AA, SURREY
HENNING HANSEN (dissolve)
Director, CEO, 2007.07.12 - 2013.02.19
ASVEIEN 7 , 3046 DRAMMEN
NORWAY
KEN WERNER OSTRENG (dissolve)
Director, CFO, 2007.07.12 - 2013.02.19
OVREVEIEN 8 , 1407 VINTERBRO
NORWAY
MICHAEL ALAN COLE (dissolve)
Secretary, 1992.09.18 - 1998.03.09
35 CUMBERLAND AVENUE WORPLESDON , GUILDFORD
GU2 6RQ, SURREY
DONNA ELAINE HENDRICKSON (dissolve)
Secretary, 1992.03.08 - 1992.09.18
15 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
JULIA FRANCES DIANA HENDRICKSON (dissolve)
Secretary, 1998.03.09 - 2007.07.12
FLAT 2 27 GARRICK STREET , LONDON
WC2E 9AX
MALCOLM BRIGHTON (dissolve)
Director, MANAGING DIRECTOR OF DRS PLC, 1992.03.08 - 1997.02.20
THE BARN HOME FARM MILTON KEYNES VILLAGE , MILTON KEYNES
MK10 9AJ
MICHAEL ALAN COLE (dissolve)
Director, MANAGEMENT ACCONUNTANT, 1995.04.04 - 1998.03.09
35 CUMBERLAND AVENUE WORPLESDON , GUILDFORD
GU2 6RQ, SURREY
DAVID ROBERT GOOD (dissolve)
Director, PROGRAMMER, 1992.03.08 - 1999.01.31
10 WHITEHOUSE WAY IVER HEATH , IVER
SL0 0HB, BUCKINGHAMSHIRE
ALAN EINER HENDRICKSON (dissolve)
Director, PSYCHOLOGIST, 1992.03.08 - 1992.04.04
15 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
DONNA ELAINE HENDRICKSON (dissolve)
Director, PSYCHOLOGIST, 1992.03.08 - 2001.11.28
CHALET ALANI , VERBIER
1936
SWITZERLAND
JULIA FRANCES DIANA HENDRICKSON (dissolve)
Director, 2001.11.28 - 2007.07.12
FLAT 2 27 GARRICK STREET , LONDON
WC2E 9AX
KENNETH HENDRICKSON (dissolve)
Director, 1993.08.19 - 2007.07.12
FLAT 2 27 GARRICK STREET , LONDON
WC2E 9AX
DONNA MICHELLE HUMPHREYS (dissolve)
Director, SALES DIRECTOR, 1996.10.21 - 2001.07.31
19 PEAK ROAD ROBINSMEAD , GUILDFORD
GU2 6YE, SURREY
GEOFFREY MELVYN LEARY (dissolve)
Director, 1992.03.08 - 1991.09.03
MANOR FARM WARREN LANE , WOKING
GU22 8XD, SURREY
DAVID ANDREW LINK (dissolve)
Director, SOFTWARE ENGINEER, 1998.08.01 - 2008.03.18
17 MANOR GARDENS , GODALMING
GU7 3LL, SURREY
TIMOTHY IAIN MACER (dissolve)
Director, MANAGER, 1992.03.08 - 1993.05.10
603 WILLOUGHBY HOUSE BARBICAN , LONDON
EC2Y 8BN
IAIN MURRAY MACKAY (dissolve)
Director, PROGRAMMER, 1992.03.08 - 1998.09.30
64 WESTFIELD ROAD , SURBITON
KT6 4EJ, SURREY
CHRISTOPHER PATRICK MOLLOY (dissolve)
Director, 2002.07.22 - 2012.11.07
34 CROMWELL ROAD , WIMBLEDON
SW19 8LZ, LONDON
GEOFFREY WENTWORTH ROUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1990.11.13 - 2008.03.18
10 THE ORCHARD , LONDON
W4 1JX
LEONID SOKOLOVSKY (dissolve)
Director, 1998.11.25 - 2008.03.18
9 KINGSWOOD CLOSE MERROW , GUILDFORD
GU1 2SD, SURREY

Companies near to CONFIRMIT UK ltd.

Information about the Private Limited Company CONFIRMIT UK 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: 2016.07.20. Reload the data