Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2020-05-31 |
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Company type | Private Limited Company, Active |
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Company Number | 12022114 |
Universal Entity Code | 9866-8864-4671-2014 |
Record last updated | Wednesday, May 25, 2022 11:39:36 PM UTC |
Official Address | 27 Office St Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold Broncoed |
Postal Code | CH71XB |
Sector | Business and domestic software development |
Document Type | Publication date | Download link | |
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Registry | May 24, 2022 | Resignation of one Director (a man) | |
Registry | May 11, 2022 | Appointment of a man as Company Director and Director | |
Registry | Apr 16, 2021 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 16, 2021 | Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Apr 16, 2021 | Resignation of one Director (a man) | |
Registry | May 29, 2019 | Appointment of a man as Director and Company Director | |
Registry | May 29, 2019 | Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Mar 7, 2001 | Appointment of a woman | |
Registry | Feb 14, 2001 | Appointment of a person as Secretary |