Company information:
Starcom Technologies Limited (No: 02286795)
Address: UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HZ, ENGLAND
Status: Active
Incorporated: 08-Dec-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 62030 - Computer facilities management activities
Current Director: JONATHAN WALTON KAY ( DOB: Feb-1969 From: Feb-2022 )
Current Director: ROBERT DAVID PRICE ( DOB: Jul-1967 From: Oct-2016 )
Current Director: ADALSTEINN VALDIMARSSON ( DOB: Oct-1969 From: Oct-2016 )
Current Secretary: KEVIN JOSEPH CURRY ( From: Sep-2018 )
Resigned Director: BRENDAN JAMES AUSTIN ( DOB: Sep-1949 From: Jun-2005 To: Aug-2008 )
Resigned Director: LAWRENCE FRANKLYN BARNES ( DOB: Dec-1955 From: Jan-1991 To: Oct-2001 )
Resigned Director: MARK BERRY ( DOB: Feb-1962 From: Dec-1994 To: Apr-2015 )
Resigned Director: DAVID JOHN BOLTON ( DOB: Jul-1951 From: Apr-2015 To: Nov-2016 )
Resigned Director: HARRY FREDERICK JOHN BRAYNE ( DOB: Mar-1939 From: Jan-1991 To: Oct-2001 )
Resigned Director: COLIN ERNEST DAVIES ( DOB: Apr-1957 From: Aug-2008 To: Nov-2008 )
Resigned Director: BRIAN STUART DAVIS ( DOB: Jan-1963 From: Apr-2015 To: Oct-2016 )
Resigned Director: DARREN HARRISON ( DOB: May-1974 From: May-2004 To: Apr-2015 )
Resigned Director: MICHAEL EDWARD WILSON JACKSON ( DOB: Mar-1950 From: Nov-2008 To: Apr-2015 )
Resigned Director: LEON BENJAMIN ASHER KELLER ( DOB: Feb-1980 From: Feb-2021 To: Feb-2022 )
Resigned Director: ERIC ROBIN LOWE ( DOB: Jan-1950 From: Jan-1991 To: Jul-1992 )
Resigned Director: ANDREW PHILIP UNSWORTH ( DOB: Oct-1957 From: Jan-1991 To: Dec-2007 )
Resigned Secretary: MARK BERRY ( DOB: Feb-1962 From: Oct-2001 To: Apr-2015 )
Resigned Secretary: HARRY FREDERICK JOHN BRAYNE ( DOB: Mar-1939 From: Jan-1991 To: Oct-2001 )
Resigned Secretary: SANDRA CLARE KIDWELL ( From: Apr-2015 To: Sep-2018 )
Persons of Significant Control:
Node 4 Limited, Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)
K3 Managed Services Holdco Limited, Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-28)
K3 Business Technology Group Plc, Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England: Ownership of shares – 75% or more (Notified: 2018-09-28, Ceased: 2021-02-26)