LOYALTY PRO LIMITED
DEESIDE LOYALTYPRO LIMITED

Hellopages » Flintshire » Flintshire » CH5 2QS

Company number 05907642
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address NETWORK HOUSE, ST. IVES WAY, SANDYCROFT, DEESIDE, CLWYD, CH5 2QS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 5,753 . The most likely internet sites of LOYALTY PRO LIMITED are www.loyaltypro.co.uk, and www.loyalty-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Loyalty Pro Limited is a Private Limited Company. The company registration number is 05907642. Loyalty Pro Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Loyalty Pro Limited is Network House St Ives Way Sandycroft Deeside Clwyd Ch5 2qs. . CAMBRIDGE NOMINEES LIMITED is a Secretary of the company. CRUDGE, Paul Robert is a Director of the company. MEAKIN, Robert James is a Director of the company. Director SMITH, Neal David has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAMBRIDGE NOMINEES LIMITED
Appointed Date: 16 August 2006
Director
CRUDGE, Paul Robert
Appointed Date: 16 August 2006
67 years old
Director
MEAKIN, Robert James
Appointed Date: 20 December 2006
64 years old

Resigned Directors

Director
SMITH, Neal David
Resigned: 05 March 2014
Appointed Date: 20 December 2006
62 years old
Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Paul Robert Crudge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert James Meakin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOYALTY PRO LIMITED Events

06 Oct 2016
Confirmation statement made on 16 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 5,753
08 Apr 2015
Total exemption small company accounts made up to 30 November 2014
17 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 5,753
...
... and 29 more events
25 Aug 2006
Company name changed loyaltypro LIMITED\certificate issued on 25/08/06
18 Aug 2006
Director resigned
18 Aug 2006
New director appointed
18 Aug 2006
Registered office changed on 18/08/06 from: 20 william james house cowley road cambridge CB4 0WX
16 Aug 2006
Incorporation

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