WARWICK ANALYTICAL SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8AA

Company number 07724630
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 35 KINGSLAND ROAD, LONDON, ENGLAND, E2 8AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Nigel Richard John Howlett as a director on 23 February 2017; Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of WARWICK ANALYTICAL SOFTWARE LIMITED are www.warwickanalyticalsoftware.co.uk, and www.warwick-analytical-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Analytical Software Limited is a Private Limited Company. The company registration number is 07724630. Warwick Analytical Software Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Warwick Analytical Software Limited is 35 Kingsland Road London England E2 8aa. . COMPTON-BISHOP, Quentin Mark is a Director of the company. KNIGHT, Martyn Drysdale is a Director of the company. LOUCA, Andre is a Director of the company. NOBLE, Jason Laurence is a Director of the company. SOMERS, Daniel Peter is a Director of the company. Director HARDY, Mark Edward has been resigned. Director HOWLETT, Nigel Richard John has been resigned. Director LUMB, Helen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COMPTON-BISHOP, Quentin Mark
Appointed Date: 25 March 2013
67 years old
Director
KNIGHT, Martyn Drysdale
Appointed Date: 11 December 2013
66 years old
Director
LOUCA, Andre
Appointed Date: 01 January 2016
38 years old
Director
NOBLE, Jason Laurence
Appointed Date: 07 August 2013
54 years old
Director
SOMERS, Daniel Peter
Appointed Date: 01 August 2011
51 years old

Resigned Directors

Director
HARDY, Mark Edward
Resigned: 21 January 2016
Appointed Date: 07 August 2013
65 years old
Director
HOWLETT, Nigel Richard John
Resigned: 23 February 2017
Appointed Date: 03 November 2015
67 years old
Director
LUMB, Helen
Resigned: 30 September 2013
Appointed Date: 07 August 2013
58 years old

Persons With Significant Control

Mr Daniel Peter Somers
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK ANALYTICAL SOFTWARE LIMITED Events

27 Feb 2017
Termination of appointment of Nigel Richard John Howlett as a director on 23 February 2017
21 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 84,153
26 Aug 2016
Resolutions
  • RES13 ‐ Article 7 shall not apply 23/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
25 Jan 2013
Registered office address changed from 129 St Georges Road London SE1 6HY on 25 January 2013
05 Oct 2012
Annual return made up to 1 August 2012 with full list of shareholders
03 Oct 2012
Registered office address changed from 145-157 St John Street London EC1V 4PY on 3 October 2012
15 Aug 2012
Registered office address changed from the Venture Centre University of Warwick Science Park Sir William Lyons Road, Coventry West Midlands CV4 7EZ United Kingdom on 15 August 2012
01 Aug 2011
Incorporation

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