Company details
| Number | 04169352 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/02/2001 |
| Address | 16 BOWER STREET, MAIDSTONE, KENT, ME16 8SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities78300 - Human resources provision and management of human resources functions95110 - Repair of computers and peripheral equipment
Ownership - persons with significant control (9)
- Mr Michael Kevin Cook British
voting rights 25-50% - Mrs Jessica Mary Norman British
voting rights 25-50% - Mr Stephen Herzig British
voting rights 25-50% - Mr Peter George Runacres ceased British
significant influence or control - Mrs Christine Marion Vereker ceased British
significant influence or control - Mr Stephen John Alcock ceased British
significant influence or control - Ms Alexandria Brieanna Page ceased British
voting rights 25-50% - Mrs Jessica Mary Norman ceased British
voting rights 25-50% - Mr Gerald Kershaw Ackroyd ceased British
voting rights 25-50%
Officers (17)
- Herzig, Stephen Director · appointed 2023
- Cook, Michael Kevin Director · appointed 2019
- Norman, Jessica Mary Director · appointed 2019
- Ackroyd, Gerald Kershaw Former Director · appointed 2018 · resigned 2023
- Page, Alexandria Brieanna Former Director · appointed 2018 · resigned 2019
- Allen, Michael Former Secretary · appointed 2005 · resigned 2016
- Mclennan Murray, Eoin Edward Former Director · appointed 2003 · resigned 2018
- Alcock, Stephen John Former Director · appointed 2001 · resigned 2018
- Joss, Maureen Former Director · appointed 2001 · resigned 2002
- Vereker, Christine Marion Former Director · appointed 2001 · resigned 2018
- Nelson, Sue Former Director · appointed 2001 · resigned 2006
- Runacres, Peter George Former Director · appointed 2001 · resigned 2018
- Wills, David, Brigadier Former Director · appointed 2001 · resigned 2010
- Pound, Keith Salisbury, the Reverend Canon Former Director · appointed 2001 · resigned 2007
- Wynter, Merline Yvonne Former Director · appointed 2001 · resigned 2003
- Chisnall, Derek John Arthur Former Secretary · appointed 2001 · resigned 2004
- Walker, Max Wynne Quintin Former Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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