Active
Company Information for PEOPLEFACTORS LIMITED
NORTH HATLEY HALLS LANE, WALTHAM ST. LAWRENCE, READING, RG10 0JB,
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Company Registration Number
04017731
Private Limited Company
Active |
Company Name | |
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PEOPLEFACTORS LIMITED | |
Legal Registered Office | |
NORTH HATLEY HALLS LANE WALTHAM ST. LAWRENCE READING RG10 0JB Other companies in CV37 | |
Company Number | 04017731 | |
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Company ID Number | 04017731 | |
Date formed | 2000-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:17:31 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LOUISE ATKINSON |
||
ADRIAN PAUL CHARLES ATKINSON |
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CHARLES NICHOLAS MACARTHUR ATKINSON |
||
CHRISTINE LOUISE ATKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMAN FACTORS (UK) LIMITED | Company Secretary | 1994-01-13 | CURRENT | 1983-06-29 | Active | |
HUMAN FACTORS INTERNATIONAL LIMITED | Director | 1995-10-16 | CURRENT | 1995-10-16 | Active | |
HUMAN FACTORS (UK) LIMITED | Director | 1991-12-31 | CURRENT | 1983-06-29 | Active | |
HUMAN FACTORS (UK) LIMITED | Director | 2004-12-01 | CURRENT | 1983-06-29 | Active | |
HUMAN FACTORS INTERNATIONAL LIMITED | Director | 1995-10-16 | CURRENT | 1995-10-16 | Active | |
HUMAN FACTORS (UK) LIMITED | Director | 1991-12-31 | CURRENT | 1983-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Centrum House 36 Station Road Egham TW20 9LF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Centrum House 36 Station Road Egham TW20 9LF England | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Human Factors (Uk) Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
PSC05 | Change of details for Human Factors (Uk) Limited as a person with significant control on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE LOUISE ATKINSON on 2021-02-15 | |
CH01 | Director's details changed for Dr Adrian Paul Charles Atkinson on 2021-02-15 | |
PSC05 | Change of details for Human Factors (Uk) Limited as a person with significant control on 2021-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM 337 Bath Road Slough Berkshire SL1 5PR United Kingdom | |
CH01 | Director's details changed for Dr Adrian Paul Charles Atkinson on 2020-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Mr Charles Nicholas Macarthur Atkinson on 2019-11-12 | |
CH01 | Director's details changed for Dr Adrian Paul Charles Atkinson on 2019-11-12 | |
PSC05 | Change of details for Human Factors (Uk) Limited as a person with significant control on 2019-11-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE LOUISE ATKINSON on 2019-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE LOUISE ATKINSON / 06/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN PAUL CHARLES ATKINSON / 06/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE LOUISE ATKINSON / 06/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN PAUL CHARLES ATKINSON / 06/09/2017 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS MACARTHUR ATKINSON / 12/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOUISE ATKINSON / 12/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL CHARLES ATKINSON / 12/11/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 20/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOUISE ATKINSON / 20/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS MACARTHUR ATKINSON / 20/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL CHARLES ATKINSON / 20/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LOUISE ATKINSON / 20/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 20/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 20/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ATKINSON / 01/11/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/100000 14/02 | |
123 | NC INC ALREADY ADJUSTED 14/02/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/06/00--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEOPLEFACTORS LIMITED
Cash Bank In Hand | 2012-08-01 | £ 100 |
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Shareholder Funds | 2012-08-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PEOPLEFACTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |