THE BOFFIN LAB LIMITED
TRING HEMINGSBY LIMITED SIMON HEMINGTON LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 5BB

Company number 03387654
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address SUTTON COURT, CHURCH YARD, TRING, HERTFORDSHIRE, ENGLAND, HP23 5BB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Director's details changed for Mr Steven James Oglesby on 22 November 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 500 . The most likely internet sites of THE BOFFIN LAB LIMITED are www.theboffinlab.co.uk, and www.the-boffin-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Wendover Rail Station is 4.3 miles; to Berkhamsted Rail Station is 4.8 miles; to Leighton Buzzard Rail Station is 8.4 miles; to Chalfont and Latimer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Boffin Lab Limited is a Private Limited Company. The company registration number is 03387654. The Boffin Lab Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of The Boffin Lab Limited is Sutton Court Church Yard Tring Hertfordshire England Hp23 5bb. . OGLESBY, Steven James is a Secretary of the company. HEMINGTON, Simon Andrew is a Director of the company. OGLESBY, Steven James is a Director of the company. Secretary HEMINGTON, William Stuart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
OGLESBY, Steven James
Appointed Date: 17 June 2010
Director
HEMINGTON, Simon Andrew
Appointed Date: 17 June 1997
55 years old
Director
OGLESBY, Steven James
Appointed Date: 16 September 2009
52 years old

Resigned Directors

Secretary
HEMINGTON, William Stuart
Resigned: 17 June 2010
Appointed Date: 17 June 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997

THE BOFFIN LAB LIMITED Events

07 Feb 2017
Micro company accounts made up to 30 September 2016
09 Dec 2016
Director's details changed for Mr Steven James Oglesby on 22 November 2016
13 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 500
13 Jul 2016
Registered office address changed from C/O C/O Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH to Sutton Court Church Yard Tring Hertfordshire HP23 5BB on 13 July 2016
12 May 2016
Micro company accounts made up to 30 September 2015
...
... and 55 more events
25 Jun 1997
Director resigned
25 Jun 1997
Secretary resigned
25 Jun 1997
New secretary appointed
25 Jun 1997
New director appointed
17 Jun 1997
Incorporation

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