SPATIALBUZZ LIMITED
GUILDFORD SYNECTICS TECHNICAL CONSULTING LIMITED

Hellopages » Surrey » Guildford » GU1 4HD

Company number 05212484
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address MERIDIAN HOUSE FIRST FLOOR OFFICES, 9 - 11 CHERTSEY STREET, GUILDFORD, SURREY, ENGLAND, GU1 4HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Peter Charles Young on 4 April 2017; Purchase of own shares.; Cancellation of shares. Statement of capital on 9 December 2016 GBP 765 . The most likely internet sites of SPATIALBUZZ LIMITED are www.spatialbuzz.co.uk, and www.spatialbuzz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Spatialbuzz Limited is a Private Limited Company. The company registration number is 05212484. Spatialbuzz Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Spatialbuzz Limited is Meridian House First Floor Offices 9 11 Chertsey Street Guildford Surrey England Gu1 4hd. . WOOTTON, Simon Timothy Gerard is a Secretary of the company. BLAKE, Andrew Robert is a Director of the company. HARDWICK, Leon Edward is a Director of the company. SHANNON, Michael Robert John is a Director of the company. WOOTTON, Simon Timothy Gerard, Dr is a Director of the company. YOUNG, Peter Charles is a Director of the company. Secretary NEELE, Fiona has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director NEELE, Adriaan Frederik has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOOTTON, Simon Timothy Gerard
Appointed Date: 24 August 2015
Director
BLAKE, Andrew Robert
Appointed Date: 01 April 2008
53 years old
Director
HARDWICK, Leon Edward
Appointed Date: 01 June 2013
44 years old
Director
SHANNON, Michael Robert John
Appointed Date: 25 June 2007
58 years old
Director
WOOTTON, Simon Timothy Gerard, Dr
Appointed Date: 18 June 2007
54 years old
Director
YOUNG, Peter Charles
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Secretary
NEELE, Fiona
Resigned: 20 August 2015
Appointed Date: 23 August 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Director
NEELE, Adriaan Frederik
Resigned: 28 August 2015
Appointed Date: 23 August 2004
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

SPATIALBUZZ LIMITED Events

05 Apr 2017
Director's details changed for Mr Peter Charles Young on 4 April 2017
16 Jan 2017
Purchase of own shares.
21 Dec 2016
Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 765
21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 56 more events
21 Sep 2004
New secretary appointed
14 Sep 2004
New director appointed
14 Sep 2004
Director resigned
14 Sep 2004
Secretary resigned
23 Aug 2004
Incorporation

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