SHADERWARE LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 6TD

Company number 05897159
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 20 WESTBROOK, DARLINGTON, COUNTY DURHAM, DL3 6TD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Amended micro company accounts made up to 31 August 2015. The most likely internet sites of SHADERWARE LIMITED are www.shaderware.co.uk, and www.shaderware.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Shaderware Limited is a Private Limited Company. The company registration number is 05897159. Shaderware Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Shaderware Limited is 20 Westbrook Darlington County Durham Dl3 6td. The company`s financial liabilities are £109.48k. It is £20.92k against last year. And the total assets are £145.34k, which is £-25.67k against last year. COSSON, Janet Kay is a Secretary of the company. COSSON, Philip John, Dr is a Director of the company. WILLIS, Robert Neil is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other software publishing".


shaderware Key Finiance

LIABILITIES £109.48k
+23%
CASH n/a
TOTAL ASSETS £145.34k
-16%
All Financial Figures

Current Directors

Secretary
COSSON, Janet Kay
Appointed Date: 04 August 2006
Director
COSSON, Philip John, Dr
Appointed Date: 04 August 2006
59 years old
Director
WILLIS, Robert Neil
Appointed Date: 04 August 2006
67 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Dr Philip John Cosson
Notified on: 4 August 2016
59 years old
Nature of control: Has significant influence or control
Mrs Janet Kay Cosson
Notified on: 4 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Neil Willis
Notified on: 4 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADERWARE LIMITED Events

16 Mar 2017
Micro company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
12 May 2016
Amended micro company accounts made up to 31 August 2015
12 Jan 2016
Micro company accounts made up to 31 August 2015
09 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
...
... and 28 more events
25 Aug 2006
Registered office changed on 25/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
25 Aug 2006
Ad 04/08/06--------- £ si 99@1=99 £ ic 1/100
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
04 Aug 2006
Incorporation

Similar Companies

SHADERLIGHT LTD SHADERS LIMITED SHADES & SHUTTERS LIMITED SHADES (LONDON) LIMITED SHADES (UK) COLLECTION LIMITED SHADES AND CHARACTERS LIMITED SHADES BARBADOS LIMITED