SPLASH DAMAGE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1TG

Company number 04208076
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address ROYAL COURT, 81 TWEEDY ROAD, BROMLEY, KENT, BR1 1TG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Haitong Wang as a director on 31 March 2017. The most likely internet sites of SPLASH DAMAGE LIMITED are www.splashdamage.co.uk, and www.splash-damage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Splash Damage Limited is a Private Limited Company. The company registration number is 04208076. Splash Damage Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Splash Damage Limited is Royal Court 81 Tweedy Road Bromley Kent Br1 1tg. . FARROW, Ross Arthur William is a Secretary of the company. FARROW, Ross Arthur William is a Director of the company. JENKINS, Gruffydd Randal is a Director of the company. LAW, Kin Fat is a Director of the company. WANG, Haitong is a Director of the company. WEDGWOOD, Paul is a Director of the company. Secretary CLAY, Robert Leonard has been resigned. Secretary WEDGWOOD, Francisca has been resigned. Secretary WEDGWOOD, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECHMAN, Ted has been resigned. Director JOLLY, Richard has been resigned. Director LEONARDI, Olivier has been resigned. Director POSTLETHWAITE, Neil has been resigned. Director VAN MEER, Arnout Wilhelmus Johannes has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
FARROW, Ross Arthur William
Appointed Date: 01 April 2014
Director
FARROW, Ross Arthur William
Appointed Date: 01 April 2014
42 years old
Director
JENKINS, Gruffydd Randal
Appointed Date: 03 January 2012
51 years old
Director
LAW, Kin Fat
Appointed Date: 31 March 2017
58 years old
Director
WANG, Haitong
Appointed Date: 31 March 2017
55 years old
Director
WEDGWOOD, Paul
Appointed Date: 30 April 2001
55 years old

Resigned Directors

Secretary
CLAY, Robert Leonard
Resigned: 21 May 2014
Appointed Date: 01 March 2008
Secretary
WEDGWOOD, Francisca
Resigned: 28 February 2006
Appointed Date: 30 April 2001
Secretary
WEDGWOOD, Paul
Resigned: 01 March 2008
Appointed Date: 28 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Director
BECHMAN, Ted
Resigned: 29 October 2013
Appointed Date: 03 January 2012
66 years old
Director
JOLLY, Richard
Resigned: 10 January 2012
Appointed Date: 01 April 2002
46 years old
Director
LEONARDI, Olivier
Resigned: 18 May 2015
Appointed Date: 03 January 2012
54 years old
Director
POSTLETHWAITE, Neil
Resigned: 06 February 2008
Appointed Date: 14 December 2005
50 years old
Director
VAN MEER, Arnout Wilhelmus Johannes
Resigned: 10 January 2012
Appointed Date: 19 December 2005
44 years old

Persons With Significant Control

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

SPLASH DAMAGE LIMITED Events

12 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017
Appointment of Mr Haitong Wang as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Kin Fat Law as a director on 31 March 2017
24 Feb 2017
Full accounts made up to 31 March 2016
...
... and 76 more events
21 Aug 2001
Registered office changed on 21/08/01 from: 6 south eden park road beckenham kent BR3 3BG
21 Aug 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
21 Aug 2001
Ad 03/08/01--------- £ si 99@1=99 £ ic 1/100
02 May 2001
Secretary resigned
30 Apr 2001
Incorporation

SPLASH DAMAGE LIMITED Charges

30 November 2016
Charge code 0420 8076 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
16 August 2008
Debenture
Delivered: 5 September 2008
Status: Satisfied on 27 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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