Established in 2005, Purdicom Ltd has its registered office in Wantage in Oxfordshire, it's status is listed as "Active". Smith, Matthew James, Smith, Matthew James, Wheeler, Rachael, Jennings, Christopher, Mortimer, Robert are listed as directors of this business. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Matthew James | 19 July 2017 | - | 1 |
| JENNINGS, Christopher | 29 September 2009 | 16 February 2016 | 1 |
| MORTIMER, Robert | 11 February 2005 | 15 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Matthew James | 01 September 2014 | - | 1 |
| WHEELER, Rachael | 12 August 2009 | 31 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 February 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 November 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| SH06 - Notice of cancellation of shares | 03 July 2019 | |
| SH03 - Return of purchase of own shares | 03 July 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CH03 - Change of particulars for secretary | 30 April 2018 | |
| CH01 - Change of particulars for director | 27 April 2018 | |
| CH01 - Change of particulars for director | 27 April 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AP03 - Appointment of secretary | 02 September 2014 | |
| TM02 - Termination of appointment of secretary | 01 September 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| CERTNM - Change of name certificate | 29 July 2013 | |
| RESOLUTIONS - N/A | 18 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| SH01 - Return of Allotment of shares | 02 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2013 | |
| SH03 - Return of purchase of own shares | 07 November 2012 | |
| RESOLUTIONS - N/A | 31 October 2012 | |
| SH06 - Notice of cancellation of shares | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH03 - Change of particulars for secretary | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 287 - Change in situation or address of Registered Office | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 225 - Change of Accounting Reference Date | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 395 - Particulars of a mortgage or charge | 28 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| NEWINC - New incorporation documents | 11 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 07 February 2013 | Outstanding |
N/A |
| Debenture | 25 July 2012 | Outstanding |
N/A |
| Rent deposit deed | 21 October 2010 | Outstanding |
N/A |
| Debenture | 10 September 2007 | Fully Satisfied |
N/A |
| Debenture | 24 June 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 May 2005 | Outstanding |
N/A |
