HAMMERHEAD INTERACTIVE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3DF

Company number 08963806
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address STUDIO 07, 1ST FLOOR BALTIMORE HOUSE, BALTIC BUSINESS CENTRE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE8 3DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 11 November 2016 GBP 551.00 ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HAMMERHEAD INTERACTIVE LIMITED are www.hammerheadinteractive.co.uk, and www.hammerhead-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hammerhead Interactive Limited is a Private Limited Company. The company registration number is 08963806. Hammerhead Interactive Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of Hammerhead Interactive Limited is Studio 07 1st Floor Baltimore House Baltic Business Centre Gateshead Tyne and Wear England Ne8 3df. . FRAUSIG, Christian is a Secretary of the company. FRAUSIG, Christian is a Director of the company. JELLEY, Stephen Duncan is a Director of the company. WINDSOR, Simon James is a Director of the company. Director TAYLOR-JONES, Daniel has been resigned. Director TONGEMAN, Richard has been resigned. Director WENT, Simon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FRAUSIG, Christian
Appointed Date: 27 March 2014
Director
FRAUSIG, Christian
Appointed Date: 27 March 2014
36 years old
Director
JELLEY, Stephen Duncan
Appointed Date: 21 November 2014
52 years old
Director
WINDSOR, Simon James
Appointed Date: 11 November 2014
50 years old

Resigned Directors

Director
TAYLOR-JONES, Daniel
Resigned: 11 November 2014
Appointed Date: 27 March 2014
34 years old
Director
TONGEMAN, Richard
Resigned: 18 April 2016
Appointed Date: 27 March 2014
33 years old
Director
WENT, Simon
Resigned: 11 November 2014
Appointed Date: 27 March 2014
41 years old

HAMMERHEAD INTERACTIVE LIMITED Events

13 Jan 2017
Purchase of own shares.
09 Dec 2016
Cancellation of shares. Statement of capital on 11 November 2016
  • GBP 551.00
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Registration of charge 089638060001, created on 9 September 2016
30 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
...
... and 6 more events
12 Nov 2014
Appointment of Mr Simon James Windsor as a director on 11 November 2014
11 Nov 2014
Termination of appointment of Simon Went as a director on 11 November 2014
11 Nov 2014
Termination of appointment of Daniel Taylor-Jones as a director on 11 November 2014
11 Nov 2014
Registered office address changed from 134 Victoria Road Middlesbrough TS1 3HY England to V1.04 Victoria Building Victoria Road Middlesbrough Cleveland TS1 3BA on 11 November 2014
27 Mar 2014
Incorporation

HAMMERHEAD INTERACTIVE LIMITED Charges

9 September 2016
Charge code 0896 3806 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Creative England Limited
Description: A) all properties (as defined in the debenture) acquired by…

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