HAT TRICK SOFTWARE LIMITED
LONDON SOSTRATUS TECHNOLOGY LIMITED

Hellopages » Greater London » Camden » WC1X 8TA

Company number 05278856
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Statement of capital following an allotment of shares on 20 November 2016 GBP 13,198.83 ; Appointment of Mr Alexander William Durham Wilkinson as a director on 8 November 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of HAT TRICK SOFTWARE LIMITED are www.hattricksoftware.co.uk, and www.hat-trick-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hat Trick Software Limited is a Private Limited Company. The company registration number is 05278856. Hat Trick Software Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Hat Trick Software Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . THE COMPANY CENTRE LIMITED is a Secretary of the company. PAULL, Michael is a Director of the company. WILKINSON, Alexander William Durham is a Director of the company. Secretary INCORPORATION SECRETARIES LIMITED has been resigned. Secretary NEW BAILEY INSURANCE SERVICES LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PAULL, Michael has been resigned. Director ROSS TALBOT, Stephen Sean has been resigned. Director WILKINSON, Alexander William Durham has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THE COMPANY CENTRE LIMITED
Appointed Date: 06 April 2008
Director
PAULL, Michael
Appointed Date: 01 January 2013
70 years old
Director
WILKINSON, Alexander William Durham
Appointed Date: 08 November 2016
62 years old

Resigned Directors

Secretary
INCORPORATION SECRETARIES LIMITED
Resigned: 06 April 2008
Appointed Date: 11 January 2006
Secretary
NEW BAILEY INSURANCE SERVICES LTD
Resigned: 11 January 2006
Appointed Date: 05 November 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Director
PAULL, Michael
Resigned: 27 April 2012
Appointed Date: 05 November 2004
70 years old
Director
ROSS TALBOT, Stephen Sean
Resigned: 08 August 2008
Appointed Date: 16 January 2006
66 years old
Director
WILKINSON, Alexander William Durham
Resigned: 01 January 2013
Appointed Date: 07 September 2006
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Michael Paull
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander William Durham Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAT TRICK SOFTWARE LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 20 November 2016
  • GBP 13,198.83
17 Nov 2016
Appointment of Mr Alexander William Durham Wilkinson as a director on 8 November 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 12,523.83
...
... and 73 more events
08 Jul 2005
New director appointed
16 Nov 2004
Director resigned
16 Nov 2004
Secretary resigned
16 Nov 2004
Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Nov 2004
Incorporation

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