About

Registered Number: 04622744
Date of Incorporation: 20/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 3 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ

 

Pkware Uk Ltd was registered on 20 December 2002. The current directors of Pkware Uk Ltd are listed as Muirhead, Brandon, Dunn, Robert Charles, Muirhead, Brandon, Kennedy, Timothy Harold, Kohler, Timothy James, Mcmaster, Pierre, Newton, Virgil Miller at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Robert Charles 14 April 2020 - 1
MUIRHEAD, Brandon 14 April 2020 - 1
KENNEDY, Timothy Harold 20 December 2002 17 August 2009 1
KOHLER, Timothy James 20 December 2002 17 August 2009 1
MCMASTER, Pierre 17 August 2009 30 April 2010 1
NEWTON, Virgil Miller 30 April 2010 14 April 2020 1
Secretary Name Appointed Resigned Total Appointments
MUIRHEAD, Brandon 15 April 2020 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 May 2020
MA - Memorandum and Articles 05 May 2020
AP03 - Appointment of secretary 27 April 2020
TM02 - Termination of appointment of secretary 27 April 2020
TM01 - Termination of appointment of director 27 April 2020
TM01 - Termination of appointment of director 27 April 2020
AP01 - Appointment of director 27 April 2020
AP01 - Appointment of director 27 April 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 16 December 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 14 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 03 January 2018
CH01 - Change of particulars for director 15 September 2017
CH01 - Change of particulars for director 15 September 2017
CH03 - Change of particulars for secretary 15 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 02 December 2010
AP01 - Appointment of director 03 June 2010
AP01 - Appointment of director 03 June 2010
TM01 - Termination of appointment of director 01 June 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 22 December 2009
RESOLUTIONS - N/A 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 03 January 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 15 September 2004
RESOLUTIONS - N/A 12 August 2004
RESOLUTIONS - N/A 12 August 2004
RESOLUTIONS - N/A 12 August 2004
363s - Annual Return 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
225 - Change of Accounting Reference Date 03 March 2003
287 - Change in situation or address of Registered Office 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
NEWINC - New incorporation documents 20 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.