Company information:
Efar Ltd. (No: 03949538)
Address: GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD
Status: Active
Incorporated: 16-Mar-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Jun-2014 )
Current Director: MATHEW OWEN KIRK ( DOB: May-1970 From: Jun-2014 )
Current Director: ALEX JAMES MOODY ( DOB: Oct-1968 From: Jun-2014 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968 From: Jun-2014 )
Current Director: JAMES NEIL WILSON ( DOB: May-1966 From: Jun-2014 )
Current Director: MATTHEW ANTHONY WRING ( DOB: Jan-1966 From: Mar-2000 )
Current Secretary: JAMES NEIL WILSON ( From: Jun-2014 )
Resigned Director: WILLIAM RICHARD BAIN ( From: Mar-2000 To: Sep-2003 )
Resigned Director: ALISDAIR MICHAEL GAYNE ( From: Mar-2000 To: Mar-2004 )
Resigned Director: MARTIN DAVID THOMPSON ( DOB: Feb-1962 From: Mar-2004 To: Jun-2014 )
Resigned Secretary: MARTIN JAMES BOWE ( DOB: May-1958 From: Mar-2000 To: Jul-2006 )
Resigned Secretary: MARTIN DAVID THOMPSON ( DOB: Feb-1962 From: Mar-2007 To: Sep-2008 )
Persons of Significant Control:
Southern Communications Holdings Limited, Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Livingbridge 5 Lp, 100 Wood Street Wood Street, London, EC2V 7AN, England: Has significant influence or control (Notified: 2016-05-11, Ceased: 2016-05-11)
Mr Paul James Bradford, 100 Wood Street Wood Street, London, EC2V 7AN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)