WIZARDBASE STUDIOS LTD
DERBY WIZARDBASE LIMITED TRUESCALE SOLUTIONS LTD TRUE SCALE SOLUTIONS LTD MOTOTECHNOLOGIES LTD

Hellopages » Derbyshire » Derby » DE22 2EP

Company number 06459920
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address 49 EVANS AVENUE, ALLESTREE, DERBY, DE22 2EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of WIZARDBASE STUDIOS LTD are www.wizardbasestudios.co.uk, and www.wizardbase-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Derby Rail Station is 2.9 miles; to Peartree Rail Station is 4.2 miles; to Langley Mill Rail Station is 7.5 miles; to Willington Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wizardbase Studios Ltd is a Private Limited Company. The company registration number is 06459920. Wizardbase Studios Ltd has been working since 27 December 2007. The present status of the company is Active. The registered address of Wizardbase Studios Ltd is 49 Evans Avenue Allestree Derby De22 2ep. . ASHURST, Peter Matthew is a Secretary of the company. ASHURST, Peter Matthew is a Director of the company. Director ASHURST, Nicholas James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ASHURST, Peter Matthew
Appointed Date: 27 December 2007

Director
ASHURST, Peter Matthew
Appointed Date: 27 December 2007
35 years old

Resigned Directors

Director
ASHURST, Nicholas James
Resigned: 06 August 2009
Appointed Date: 27 December 2007
38 years old

Persons With Significant Control

Mr Peter Matthew Ashurst
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more

WIZARDBASE STUDIOS LTD Events

31 Dec 2016
Confirmation statement made on 27 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2

...
... and 20 more events
25 Jul 2009
Memorandum and Articles of Association
18 Jul 2009
Company name changed mototechnologies LTD\certificate issued on 22/07/09
12 Jan 2009
Return made up to 27/12/08; full list of members
12 Jan 2009
Ad 01/11/08\gbp si 1@1=1\gbp ic 1/2\
27 Dec 2007
Incorporation