LICENTIA GROUP LTD
CARDIFF BAY MANDACO 735 LIMITED

Hellopages » Cardiff » Cardiff » CF10 4PL

Company number 08046649
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Stephen Mark Perry as a director on 4 October 2016; Termination of appointment of Richard Patrick Avery-Wright as a director on 4 October 2016; Appointment of Mr Robert Edmund Courtneidge as a director on 1 June 2016. The most likely internet sites of LICENTIA GROUP LTD are www.licentiagroup.co.uk, and www.licentia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Licentia Group Ltd is a Private Limited Company. The company registration number is 08046649. Licentia Group Ltd has been working since 26 April 2012. The present status of the company is Active. The registered address of Licentia Group Ltd is Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff Cf10 4pl. The company`s financial liabilities are £71.44k. It is £-873.59k against last year. The cash in hand is £71.36k. It is £26.31k against last year. And the total assets are £71.46k, which is £-873.69k against last year. COURTNEIDGE, Robert Edmund is a Director of the company. DUNKELBERGER, Phillip Mark is a Director of the company. KING, Philip William is a Director of the company. PERRY, Stephen Mark, Dr is a Director of the company. PIKE, Justin Richard is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director AVERY-WRIGHT, Richard Patrick has been resigned. Director BERRY, Stephen Richard has been resigned. Director BERRY, Stephen Richard has been resigned. Director MUXWORTHY, David John has been resigned. Director SYMS, Allan John, Dr has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


licentia group Key Finiance

LIABILITIES £71.44k
-93%
CASH £71.36k
+58%
TOTAL ASSETS £71.46k
-93%
All Financial Figures

Current Directors

Director
COURTNEIDGE, Robert Edmund
Appointed Date: 01 June 2016
61 years old
Director
DUNKELBERGER, Phillip Mark
Appointed Date: 04 December 2015
67 years old
Director
KING, Philip William
Appointed Date: 01 February 2013
67 years old
Director
PERRY, Stephen Mark, Dr
Appointed Date: 04 October 2016
65 years old
Director
PIKE, Justin Richard
Appointed Date: 24 August 2012
50 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 24 August 2012
Appointed Date: 26 April 2012
Director
AVERY-WRIGHT, Richard Patrick
Resigned: 04 October 2016
Appointed Date: 01 November 2013
57 years old
Director
BERRY, Stephen Richard
Resigned: 04 December 2015
Appointed Date: 31 March 2013
57 years old
Director
BERRY, Stephen Richard
Resigned: 24 August 2012
Appointed Date: 26 April 2012
57 years old
Director
MUXWORTHY, David John
Resigned: 04 December 2015
Appointed Date: 24 August 2012
61 years old
Director
SYMS, Allan John, Dr
Resigned: 04 December 2015
Appointed Date: 24 August 2012
69 years old
Director
M AND A NOMINEES LIMITED
Resigned: 24 August 2012
Appointed Date: 26 April 2012

LICENTIA GROUP LTD Events

11 Oct 2016
Appointment of Mr Stephen Mark Perry as a director on 4 October 2016
10 Oct 2016
Termination of appointment of Richard Patrick Avery-Wright as a director on 4 October 2016
06 Oct 2016
Appointment of Mr Robert Edmund Courtneidge as a director on 1 June 2016
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 526.3
20 May 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 526.30
...
... and 28 more events
24 Aug 2012
Termination of appointment of M and a Secretaries Limited as a secretary
24 Aug 2012
Termination of appointment of M and a Nominees Limited as a director
24 Aug 2012
Termination of appointment of Stephen Berry as a director
24 Aug 2012
Appointment of Mr David John Muxworthy as a director
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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