LOCATION AWARE SOLUTIONS LIMITED
COUNTY DURHAM SHARP CONSULTANTS LIMITED

Hellopages » County Durham » County Durham » DH7 9FJ

Company number 05594582
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 7 HYLTON CLOSE, LANGLEY PARK, COUNTY DURHAM, DH7 9FJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LOCATION AWARE SOLUTIONS LIMITED are www.locationawaresolutions.co.uk, and www.location-aware-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Location Aware Solutions Limited is a Private Limited Company. The company registration number is 05594582. Location Aware Solutions Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Location Aware Solutions Limited is 7 Hylton Close Langley Park County Durham Dh7 9fj. . SHARP, Michael Allan is a Secretary of the company. NICOL, Gary David is a Director of the company. SHARP, Michael Allan is a Director of the company. Secretary SHARP, Fiona has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHARP, Michael Allan
Appointed Date: 06 February 2008

Director
NICOL, Gary David
Appointed Date: 06 February 2008
53 years old

Director
SHARP, Michael Allan
Appointed Date: 17 October 2005
57 years old

Resigned Directors

Secretary
SHARP, Fiona
Resigned: 06 February 2008
Appointed Date: 17 October 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Michael Allan Sharp
Notified on: 17 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary David Nicol
Notified on: 17 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCATION AWARE SOLUTIONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10

22 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
25 Oct 2005
New director appointed
25 Oct 2005
New secretary appointed
25 Oct 2005
Director resigned
25 Oct 2005
Secretary resigned
17 Oct 2005
Incorporation