SUDDENSOURCE LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » GU47 8JA

Company number 03180129
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address 1 AMBARROW CRESCENT, SANDHURST, BERKSHIRE, GU47 8JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 135 . The most likely internet sites of SUDDENSOURCE LIMITED are www.suddensource.co.uk, and www.suddensource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bracknell Rail Station is 4.9 miles; to Bagshot Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suddensource Limited is a Private Limited Company. The company registration number is 03180129. Suddensource Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Suddensource Limited is 1 Ambarrow Crescent Sandhurst Berkshire Gu47 8ja. The company`s financial liabilities are £19.96k. It is £-3.72k against last year. The cash in hand is £64.55k. It is £11.28k against last year. And the total assets are £82.04k, which is £-18.02k against last year. WALTON, John Alexander is a Secretary of the company. ALLAWAY, Dennis Martin is a Director of the company. WALTON, John Alexander is a Director of the company. WALTON, Pippa is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


suddensource Key Finiance

LIABILITIES £19.96k
-16%
CASH £64.55k
+21%
TOTAL ASSETS £82.04k
-19%
All Financial Figures

Current Directors

Secretary
WALTON, John Alexander
Appointed Date: 01 May 1996
Director
ALLAWAY, Dennis Martin
Appointed Date: 01 April 2010
63 years old
Director
WALTON, John Alexander
Appointed Date: 01 June 2009
69 years old
Director
WALTON, Pippa
Appointed Date: 01 May 1996
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 May 1996
Appointed Date: 29 March 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 May 1996
Appointed Date: 29 March 1996

Persons With Significant Control

Mr John Alexander Walton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phillippa Rosemary Walton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Allaway
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUDDENSOURCE LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 135
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 135
...
... and 45 more events
21 Oct 1996
Ad 20/06/96--------- £ si 99@1=99 £ ic 1/100
07 Jun 1996
New secretary appointed
07 Jun 1996
New director appointed
07 Jun 1996
Registered office changed on 07/06/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Mar 1996
Incorporation

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