AEGATE HOLDINGS LIMITED

Address:
26-28 Bedford Row, (david Rubin & Partners), Holborn, London, WC1R 4HE

AEGATE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08567401. The registration start date is June 12, 2013. The current status is Liquidation.

Company Overview

Company Number 08567401
Company Name AEGATE HOLDINGS LIMITED
Registered Address 26-28 Bedford Row
(david Rubin & Partners)
Holborn
London
WC1R 4HE
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2013-06-12
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2017-09-30
Accounts Last Update 2015-12-31
Returns Due Date 2017-07-10
Returns Last Update 2016-06-12
Confirmation Statement Due Date 2017-06-26
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Office Location

26-28 Bedford Row, (david Rubin & Partners), Holborn, London, WC1R 4HE
Address 26-28 BEDFORD ROW
(DAVID RUBIN & PARTNERS)
Post Town HOLBORN
County LONDON
Post Code WC1R 4HE

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Entity Name Office Address
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DAT SYSTEMS LIMITED 26-28 Bedford Row, Holborn, London, WC1R 4HE
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BRITISH COUNTRY INNS 2 PLC 26-28 Bedford Row, Holborn, London, WC1R 4HE
S594 REALISATIONS LIMITED 26-28 Bedford Row, Holborn, London, WC1R 4HE
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JETTEN, Michiel Secretary (Active) Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, SG8 6HB /
15 December 2016		 /
DÄINGHAUS, Ralf Director (Active) Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, SG8 6HB March 1967 /
26 April 2016		 German /
Germany		 Chief Executive Officer
JETTEN, Michiel Director (Active) Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, SG8 6HB April 1968 /
26 April 2016		 Dutch /
Netherlands		 Chief Financial Officer
LAING, Ian Michael Director (Active) Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, SG8 6HB December 1946 /
9 October 2013		 British /
England		 Company Director
MOYNIHAN, Jonathan Patrick Director (Active) Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, SG8 6HB June 1948 /
27 September 2013		 British /
England		 Director
STAPLETON, Martin Gordon Robert Director (Active) Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, SG8 6HB July 1969 /
27 September 2013		 Irish /
England		 Director
WYLER, Joel Peter, Dr Director (Active) Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, England, SG8 6HB June 1949 /
11 September 2013		 Kittitian /
United Kingdom		 Director
EARL, Philip James Secretary (Resigned) Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, England, SG8 6HB /
15 January 2014		 /
HANKS, Gavin James Secretary (Resigned) Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, England, SG8 6HB /
25 November 2014		 /
COOKSEY GBE, David, Sir Director (Resigned) Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, SG8 6HB May 1940 /
14 August 2013		 British /
United Kingdom		 Director
DE SIMONE, Mark Director (Resigned) Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, England, SG8 6HB November 1958 /
2 June 2014		 Italian /
United Kingdom		 Ceo
HAYNES, Christopher John Latimer Director (Resigned) 301 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD March 1969 /
29 July 2013		 British /
England		 Cfo
PEACE, Michael John Director (Resigned) Cambridge Technology Centre, Back Lane, Melbourn, Royston, Hertfordshire, England, SG8 6DP October 1963 /
12 June 2013		 British /
Switzerland		 Management

Competitor

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Post Town HOLBORN
Post Code WC1R 4HE
SIC Code 62090 - Other information technology service activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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