BOUNCE TECHNOLOGY LTD
LONDON

Hellopages » Greater London » Lambeth » SW4 7DD

Company number 04642977
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 15 WELMAR MEWS, LONDON, LONDON, SW4 7DD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of BOUNCE TECHNOLOGY LTD are www.bouncetechnology.co.uk, and www.bounce-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bounce Technology Ltd is a Private Limited Company. The company registration number is 04642977. Bounce Technology Ltd has been working since 21 January 2003. The present status of the company is Active. The registered address of Bounce Technology Ltd is 15 Welmar Mews London London Sw4 7dd. . FUTRILLE, Crispin Nicholas Ross is a Secretary of the company. FUTRILLE, Crispin Nicholas Ross is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director ADAMSON, Stuart has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
FUTRILLE, Crispin Nicholas Ross
Appointed Date: 23 January 2003
Director
FUTRILLE, Crispin Nicholas Ross
Appointed Date: 23 January 2003
47 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 23 January 2003
Appointed Date: 21 January 2003
Director
ADAMSON, Stuart
Resigned: 01 October 2005
Appointed Date: 23 January 2003
47 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 23 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Crispin Nicholas Ross Futrille
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BOUNCE TECHNOLOGY LTD Events

28 Feb 2017
Confirmation statement made on 21 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 29 more events
29 Jan 2003
Registered office changed on 29/01/03 from: 376 euston road london NW1 3BL
29 Jan 2003
New secretary appointed;new director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
21 Jan 2003
Incorporation

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