22CANS LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7RF

Company number 07955622
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address UNIT 6, STIRLING HOUSE, GUILDFORD, SURREY, ENGLAND, GU2 7RF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of 2020 Secretarial Limited as a secretary on 28 September 2016; Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to Unit 6, Stirling House Guildford Surrey GU2 7RF on 29 September 2016. The most likely internet sites of 22CANS LTD are www.22cans.co.uk, and www.22cans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. 22cans Ltd is a Private Limited Company. The company registration number is 07955622. 22cans Ltd has been working since 20 February 2012. The present status of the company is Active. The registered address of 22cans Ltd is Unit 6 Stirling House Guildford Surrey England Gu2 7rf. . MAVRIKAKIS, Dimitri Benjamin is a Director of the company. MOLYNEUX, Peter Douglas is a Director of the company. Secretary 2020 SECRETARIAL LIMITED has been resigned. Director RANCE, Timothy Edmund has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
MAVRIKAKIS, Dimitri Benjamin
Appointed Date: 20 February 2012
37 years old

Director
MOLYNEUX, Peter Douglas
Appointed Date: 15 April 2012
66 years old

Resigned Directors

Secretary
2020 SECRETARIAL LIMITED
Resigned: 28 September 2016
Appointed Date: 28 January 2013

Director
RANCE, Timothy Edmund
Resigned: 30 April 2015
Appointed Date: 01 November 2012
62 years old

Persons With Significant Control

Mr Peter Douglas Molyneux
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Peter Christopher Morrell Murphy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22CANS LTD Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Sep 2016
Termination of appointment of 2020 Secretarial Limited as a secretary on 28 September 2016
29 Sep 2016
Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to Unit 6, Stirling House Guildford Surrey GU2 7RF on 29 September 2016
05 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,825

...
... and 21 more events
31 Jan 2013
Appointment of 2020 Secretarial Limited as a secretary
28 Nov 2012
Appointment of Timothy Edmund Rance as a director
25 Jun 2012
Appointment of Mr Peter Molyneux as a director
07 Jun 2012
Sub-division of shares on 1 May 2012
20 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted