LLAMASOFT LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA39 9HL

Company number 05280637
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address BRYN NEWYDD, PENCADER, CARMARTHENSHIRE, SA39 9HL
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LLAMASOFT LIMITED are www.llamasoft.co.uk, and www.llamasoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Llamasoft Limited is a Private Limited Company. The company registration number is 05280637. Llamasoft Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Llamasoft Limited is Bryn Newydd Pencader Carmarthenshire Sa39 9hl. . MINTER, Jeffrey Charles is a Director of the company. ZORZIN, Ivan is a Director of the company. Secretary LIDDON, Gary Robert has been resigned. Secretary MINTER, Hazel Elisabeth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MINTER, Jeffrey Charles
Appointed Date: 08 November 2004
63 years old

Director
ZORZIN, Ivan
Appointed Date: 08 November 2004
55 years old

Resigned Directors

Secretary
LIDDON, Gary Robert
Resigned: 01 October 2011
Appointed Date: 08 November 2004

Secretary
MINTER, Hazel Elisabeth
Resigned: 09 January 2014
Appointed Date: 01 October 2011

Persons With Significant Control

Mr Jeffrey Charles Minter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LLAMASOFT LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000

23 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000

...
... and 28 more events
04 Aug 2006
New director appointed
09 Dec 2005
Accounting reference date extended from 30/11/05 to 31/03/06
09 Dec 2005
Registered office changed on 09/12/05 from: 31 st davids road southsea hampshire PO5 1QJ
08 Mar 2005
Director's particulars changed
08 Nov 2004
Incorporation