GREATSOUND LIMITED
HORNCHURCH

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Company number 03253395
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10 . The most likely internet sites of GREATSOUND LIMITED are www.greatsound.co.uk, and www.greatsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatsound Limited is a Private Limited Company. The company registration number is 03253395. Greatsound Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Greatsound Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . THEOHARRIS, Antigone Anna is a Secretary of the company. THEOHARRIS, Antigone Anna is a Director of the company. WELLS, Derek Graham is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THEOHARRIS, Antigone Anna
Appointed Date: 14 October 1996

Director
THEOHARRIS, Antigone Anna
Appointed Date: 14 October 1996
64 years old

Director
WELLS, Derek Graham
Appointed Date: 14 October 1996
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 October 1996
Appointed Date: 23 September 1996

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 October 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Mr Derek Graham Wells
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Antigone Anna Theoharris
Notified on: 30 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREATSOUND LIMITED Events

11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 5 April 2016
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10

11 Sep 2015
Total exemption small company accounts made up to 5 April 2015
24 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 50 more events
23 Oct 1996
Director resigned
23 Oct 1996
New secretary appointed;new director appointed
23 Oct 1996
New director appointed
23 Oct 1996
Registered office changed on 23/10/96 from: temple house 20 holywell row london EC2A 4JB
23 Sep 1996
Incorporation