KIOSKS4BUSINESS LTD

Company summary

Company number: 02657426
Status: ACTIVE
Incorporated / age: 25 October 199134 years
Registered office: Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, RG7 5PP, England
Accounts due: 31 March 2027
Confirmation statement due: 22 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, RG7 5PP, England
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
QUADBAND LIMITED
SIRRETTA LIMITED
SIRRETTA MICROELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIDINGTON, Nicholas Stephen ACTIVE	Director	30 Jun 1997		United Kingdom	June 1951	Unit 2c Beenham Industrial Estate, Grange Lane, Beenham, Reading, RG7 5PP, England
CLARKE, Stephen Robert RESIGNED	Secretary	12 Dec 2005	31 Dec 2006			4 Lea Close, Marlow Bottom, Buckinghamshire, SL7 3PD
GREATOREX, Ian Russell RESIGNED	Secretary	25 Oct 1991	01 Oct 1996			47 Well Lane, Horsell, Woking, Surrey, GU21 4PS
LAKHANI, Shehal RESIGNED	Secretary	01 Mar 1999	26 Apr 2000			30 Bramley Green Road, Bramley, Tadley, Hampshire, RG26 5UE
MORLAND, Richard Bruno RESIGNED	Secretary	01 Oct 1996	26 Feb 1999			6 Downs Way, Tilehurst, Reading, Berkshire, RG31 6SL
RALLEY, Brian John RESIGNED	Secretary	01 Jan 2007	30 Nov 2014			1 Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AD
SMITH, Ian RESIGNED	Secretary	03 Nov 2000	15 Jun 2005			8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
CLARKS NOMINEES LIMITED RESIGNED	Secretary	26 Apr 2000	03 Nov 2000			Great Western House, Station Road, Reading, Berkshire, RG1 1JX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 1991	25 Oct 1991			26, Church Street, London, NW8 8EP
ASSCHER, Jean Claude RESIGNED	Director	17 Mar 1993	26 Apr 2000		June 1928	34 Av Raphael, Paris, 75016, FOREIGN, France
ASSCHER, Laurent RESIGNED	Director	14 May 1999	26 Apr 2000		July 1969	3 Allee Claude Monet, Le Vallois, Paris 92300, France
BAER, Arthur RESIGNED	Director	26 Apr 2000	03 Nov 2000		October 1946	Schaumainkai 7, D-60594 Frankfurt A M, D-60594, Germany
BERNARD, Daniel RESIGNED	Director	17 Mar 1993	26 Apr 2000		September 1934	12 Av Ch De Gaulle, 92100 Boulogne/Seine, France
CARLUCCI, Michael RESIGNED	Director	25 Oct 1991	30 Apr 1997		May 1957	The Plat, Theale Road, Kingshill, Reading, RG30 3TP
CHUFFART, Frank RESIGNED	Director	17 Mar 1993	26 Apr 2000		November 1959	1 Allee Des Noisetiers, Clamart, 92140, France
GREATOREX, Ian Russell RESIGNED	Director	01 Apr 1997	25 Apr 2000	England	March 1962	Windrush Castle Road, Woking, Surrey, GU21 4ES
JONES, Glyn RESIGNED	Director	25 Oct 1991	12 May 1997	England	July 1954	Brookland Manor Chinnor Road, Thame, Oxfordshire, OX9 3UL
KLATELL, Robert E RESIGNED	Director	26 Apr 2000	03 Nov 2000		December 1945	1094 Ponus Ridge Road, New Canaan, Ct 06840, Usa
SHIPWAY, Christopher RESIGNED	Director	25 Oct 1991	12 May 1997		April 1962	4 Queens Close, Dorchester On Thames, Oxfordshire, OX10 7LR
SMITH, Ian RESIGNED	Director	03 Nov 2000	15 Jun 2005		November 1959	8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY
SYDES, Stephen Charles RESIGNED	Director	30 Jun 2016	31 Mar 2018	England	December 1961	Tekelec House, Basingstoke Road, Spencers Wood, Reading, RG7 1PW

LIDINGTON, Nicholas Stephen ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Unit 2c Beenham Industrial Estate, Grange Lane, Beenham, Reading, RG7 5PP, England

CLARKE, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 12 Dec 2005
Resigned on: 31 Dec 2006
Address: 4 Lea Close, Marlow Bottom, Buckinghamshire, SL7 3PD

GREATOREX, Ian Russell RESIGNED
Role: Secretary
Appointed on: 25 Oct 1991
Resigned on: 01 Oct 1996
Address: 47 Well Lane, Horsell, Woking, Surrey, GU21 4PS

LAKHANI, Shehal RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 26 Apr 2000
Address: 30 Bramley Green Road, Bramley, Tadley, Hampshire, RG26 5UE

MORLAND, Richard Bruno RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 26 Feb 1999
Address: 6 Downs Way, Tilehurst, Reading, Berkshire, RG31 6SL

RALLEY, Brian John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 30 Nov 2014
Address: 1 Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AD

SMITH, Ian RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 15 Jun 2005
Address: 8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY

CLARKS NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Apr 2000
Resigned on: 03 Nov 2000
Address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1991
Resigned on: 25 Oct 1991
Address: 26, Church Street, London, NW8 8EP

ASSCHER, Jean Claude RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 26 Apr 2000
Date of birth: June 1928
Address: 34 Av Raphael, Paris, 75016, FOREIGN, France

ASSCHER, Laurent RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 26 Apr 2000
Date of birth: July 1969
Address: 3 Allee Claude Monet, Le Vallois, Paris 92300, France

BAER, Arthur RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 03 Nov 2000
Date of birth: October 1946
Address: Schaumainkai 7, D-60594 Frankfurt A M, D-60594, Germany

BERNARD, Daniel RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 26 Apr 2000
Date of birth: September 1934
Address: 12 Av Ch De Gaulle, 92100 Boulogne/Seine, France

CARLUCCI, Michael RESIGNED
Role: Director
Appointed on: 25 Oct 1991
Resigned on: 30 Apr 1997
Date of birth: May 1957
Address: The Plat, Theale Road, Kingshill, Reading, RG30 3TP

CHUFFART, Frank RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 26 Apr 2000
Date of birth: November 1959
Address: 1 Allee Des Noisetiers, Clamart, 92140, France

GREATOREX, Ian Russell RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 25 Apr 2000
Country of Residence: England
Date of birth: March 1962
Address: Windrush Castle Road, Woking, Surrey, GU21 4ES

JONES, Glyn RESIGNED
Role: Director
Appointed on: 25 Oct 1991
Resigned on: 12 May 1997
Country of Residence: England
Date of birth: July 1954
Address: Brookland Manor Chinnor Road, Thame, Oxfordshire, OX9 3UL

KLATELL, Robert E RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 03 Nov 2000
Date of birth: December 1945
Address: 1094 Ponus Ridge Road, New Canaan, Ct 06840, Usa

SHIPWAY, Christopher RESIGNED
Role: Director
Appointed on: 25 Oct 1991
Resigned on: 12 May 1997
Date of birth: April 1962
Address: 4 Queens Close, Dorchester On Thames, Oxfordshire, OX10 7LR

SMITH, Ian RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 15 Jun 2005
Date of birth: November 1959
Address: 8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY

SYDES, Stephen Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: December 1961
Address: Tekelec House, Basingstoke Road, Spencers Wood, Reading, RG7 1PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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