SOUND IN THEORY LIMITED
EXETER

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Company number 05179951
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 1ST FLOOR 25-26, GANDY STREET, EXETER, DEVON, EX4 3LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOUND IN THEORY LIMITED are www.soundintheory.co.uk, and www.sound-in-theory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Sound in Theory Limited is a Private Limited Company. The company registration number is 05179951. Sound in Theory Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Sound in Theory Limited is 1st Floor 25 26 Gandy Street Exeter Devon Ex4 3ls. . BATES, Thomas David is a Director of the company. PATERSON-WATTS, David Neil is a Director of the company. PAULL, Simon James is a Director of the company. WHITE, Andrew Jonathan William is a Director of the company. Secretary SMITH, Ben William has been resigned. Secretary WHITE, Gillian Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BESSELL, Paul James has been resigned. Director SMITH, Ben William has been resigned. Director WHITE, Christopher James Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BATES, Thomas David
Appointed Date: 02 November 2012
40 years old

Director
PATERSON-WATTS, David Neil
Appointed Date: 14 July 2004
50 years old

Director
PAULL, Simon James
Appointed Date: 14 July 2004
49 years old

Director
WHITE, Andrew Jonathan William
Appointed Date: 02 November 2012
39 years old

Resigned Directors

Secretary
SMITH, Ben William
Resigned: 30 June 2011
Appointed Date: 01 August 2005

Secretary
WHITE, Gillian Ann
Resigned: 01 August 2005
Appointed Date: 14 July 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Director
BESSELL, Paul James
Resigned: 21 March 2006
Appointed Date: 14 July 2004
49 years old

Director
SMITH, Ben William
Resigned: 30 June 2011
Appointed Date: 01 June 2006
41 years old

Director
WHITE, Christopher James Michael
Resigned: 21 March 2006
Appointed Date: 14 July 2004
43 years old

Persons With Significant Control

Mr David Paterson-Watts
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUND IN THEORY LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000

08 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
11 Aug 2005
Return made up to 14/07/05; full list of members
11 Aug 2005
New secretary appointed
11 Aug 2005
Secretary resigned
22 Jul 2004
Secretary resigned
14 Jul 2004
Incorporation