PHILOTAS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QP

Company number 08713707
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, BL1 4QP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of PHILOTAS LIMITED are www.philotas.co.uk, and www.philotas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Philotas Limited is a Private Limited Company. The company registration number is 08713707. Philotas Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Philotas Limited is Marlborough House 59 Chorley New Road Bolton Bl1 4qp. . BRIANT, Stephen Peter is a Director of the company. CLARKE, Dom is a Director of the company. GOODWIN, Michael David is a Director of the company. HAMER, Allan is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BRIANT, Stephen Peter
Appointed Date: 24 October 2013
64 years old
Director
CLARKE, Dom
Appointed Date: 24 October 2013
42 years old
Director
GOODWIN, Michael David
Appointed Date: 24 October 2013
68 years old
Director
HAMER, Allan
Appointed Date: 01 October 2013
49 years old

Persons With Significant Control

Softology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Briant
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Dom Clarke
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Michael David Goodwin
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Allan Hamer
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Ufc Fund Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILOTAS LIMITED Events

25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Jun 2016
Full accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
22 Jun 2015
Accounts for a small company made up to 30 September 2014
15 Jun 2015
Previous accounting period shortened from 31 October 2014 to 30 September 2014
...
... and 4 more events
07 Nov 2013
Appointment of Mr Michael David Goodwin as a director
07 Nov 2013
Appointment of Mr Stephen Peter Briant as a director
07 Nov 2013
Appointment of Mr Dom Clarke as a director
07 Nov 2013
Statement of capital following an allotment of shares on 24 October 2013
  • GBP 100
01 Oct 2013
Incorporation

Similar Companies

PHILOSOTECH LIMITED PHILOSOTREE LTD PHILOTECH UK LTD PHILOTECNUS EUROPE LIMITED PHILOTHEOS ESTATES LTD PHILOTIMO LIMITED PHILOTIMON LIMITED