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Private limited with Share Capital
Active - Accounts Filed
01 July 1986
62020 Information technology consultancy activities - The provision of marketing and technical support for the holding company's engineering analysis software products and associated consultancy and training services.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR PAOLO GUGLIELMINI||Director||-|
|MISS HELEN ELIZABETH PEALL||Director||-|
|MISS HELEN ELIZABETH PEALL||Company Secretary||-|
|Mr Christopher St John||Director|
|Dr Richard MacNeal||Director|
|Mr Kais Bouchiba||Director|
|Mr David Fairchild||Director|
|Mr James David Johnson||Director|
|Mr John Joseph Laskey||Director|
|Mr Louis Greco||Director|
|Dr Werner Pohl||Director|
|Mr Frank Perna||Director|
|Mr Haluk Menderes||Director|
|Mr Kevin Rubin||Director|
|Mr Dennis Nagy||Director|
|Mr Amir Ali Mobayen||Director|
|Mr Wolfgang Anton Marb||Director|
|Mr John Andrew Mongelluzzo||Director|
|Mr Paul Adrian Newton||Director|
|Mr Olaf Wijma||Director|
|Mr Douglas Campbell||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|TMF CORPORATE ADMINISTRATION SERVICES LIMITED||Company Secretary|
|Rent Deposit Deed||Eric Wright Commercial Limited||SATISFIED|
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|Total Current Liabilities||£823,532.00||£623,148.00||£294,290.00||£638,469.00||£685,135.00|
|Total Current Assets||£1,882,700.00||£1,844,645.00||£1,740,517.00||£2,280,260.00||£2,451,417.00|