Company number 06307808
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address CENTURY HOUSE 100 ALLEN ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5QY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of STINGRAY RIGHTS MANAGEMENT LIMITED are www.stingrayrightsmanagement.co.uk, and www.stingray-rights-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Stingray Rights Management Limited is a Private Limited Company.
The company registration number is 06307808. Stingray Rights Management Limited has been working since 10 July 2007.
The present status of the company is Active. The registered address of Stingray Rights Management Limited is Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire Nn9 5qy. . GLENMORE BUSINESS SUPPORT LIMITED is a Secretary of the company. BEITZEL, Marc is a Director of the company. POTTEBAUM, Thorsten is a Director of the company. Secretary GLENMORE BUSINESS SUPPORT LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TURQUOISE MANAGEMENT LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Secretary
GLENMORE BUSINESS SUPPORT LIMITED
Appointed Date: 10 July 2010
Resigned Directors
Secretary
GLENMORE BUSINESS SUPPORT LIMITED
Resigned: 09 July 2010
Appointed Date: 10 July 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Secretary
TURQUOISE MANAGEMENT LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Persons With Significant Control
Mr Thorsten Pottebaum
Notified on: 10 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Beitzel
Notified on: 10 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STINGRAY RIGHTS MANAGEMENT LIMITED Events
21 Aug 2016
Confirmation statement made on 10 July 2016 with updates
07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
09 Aug 2015
Accounts for a dormant company made up to 31 July 2015
18 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
17 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 41 more events
23 Aug 2007
New secretary appointed
18 Jul 2007
Registered office changed on 18/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Jul 2007
Director resigned
18 Jul 2007
Secretary resigned
10 Jul 2007
Incorporation