ANIMATED TECHNOLOGY LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03290280
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANIMATED TECHNOLOGY LIMITED are www.animatedtechnology.co.uk, and www.animated-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Animated Technology Limited is a Private Limited Company. The company registration number is 03290280. Animated Technology Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Animated Technology Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . WHARTON, Robert Lee is a Director of the company. Secretary MANGEAT, Carine has been resigned. Secretary WALKER, Louise has been resigned. Secretary WHARTON, Maureen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WHARTON, Robert Lee
Appointed Date: 13 December 1996
55 years old

Resigned Directors

Secretary
MANGEAT, Carine
Resigned: 18 September 2005
Appointed Date: 01 February 2000

Secretary
WALKER, Louise
Resigned: 01 June 2014
Appointed Date: 18 September 2005

Secretary
WHARTON, Maureen
Resigned: 11 December 2002
Appointed Date: 13 December 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 10 December 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 1996
Appointed Date: 10 December 1996

Persons With Significant Control

Mr Robert Wharton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ANIMATED TECHNOLOGY LIMITED Events

04 Jan 2017
Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
16 Jan 1997
New director appointed
16 Jan 1997
Director resigned
16 Jan 1997
Secretary resigned
18 Dec 1996
Registered office changed on 18/12/96 from: 788/790 finchley road london NW11 7UR
10 Dec 1996
Incorporation