SMALLER EARTH TECH LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DW
Company number 07362371
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address SUITE 4 CHURCH HOUSE, 1 HANOVER STREET, LIVERPOOL, L1 3DW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Christopher Hargreaves as a director on 3 October 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of SMALLER EARTH TECH LIMITED are www.smallerearthtech.co.uk, and www.smaller-earth-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Smaller Earth Tech Limited is a Private Limited Company. The company registration number is 07362371. Smaller Earth Tech Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Smaller Earth Tech Limited is Suite 4 Church House 1 Hanover Street Liverpool L1 3dw. . ARNOLD, Christopher John is a Director of the company. HART, Michael David is a Director of the company. NICOLSON, Daniel Thomas is a Director of the company. ROBINSON, David Richard is a Director of the company. WEINBERGER, Bastian is a Director of the company. WEINBERGER, Bastian is a Director of the company. Director HARGREAVES, Christopher has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ARNOLD, Christopher John
Appointed Date: 01 September 2010
53 years old
Director
HART, Michael David
Appointed Date: 15 September 2014
38 years old
Director
NICOLSON, Daniel Thomas
Appointed Date: 15 September 2014
41 years old
Director
ROBINSON, David Richard
Appointed Date: 01 September 2010
60 years old
Director
WEINBERGER, Bastian
Appointed Date: 15 October 2011
43 years old
Director
WEINBERGER, Bastian
Appointed Date: 15 October 2011
43 years old

Resigned Directors

Director
HARGREAVES, Christopher
Resigned: 03 October 2016
Appointed Date: 01 September 2010
64 years old

Persons With Significant Control

Mr Christopher John Arnold
Notified on: 1 July 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr David Richard Robinson
Notified on: 1 July 2016
60 years old
Nature of control: Right to appoint and remove directors
Smaller Earth Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SMALLER EARTH TECH LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Termination of appointment of Christopher Hargreaves as a director on 3 October 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 15 more events
13 Feb 2012
Appointment of Bastian Weinberger as a director
10 Oct 2011
Annual return made up to 1 September 2011 with full list of shareholders
22 Sep 2010
Appointment of Christopher Hargreaves as a director
22 Sep 2010
Appointment of Mr David Richard Robinson as a director
01 Sep 2010
Incorporation

SMALLER EARTH TECH LIMITED Charges

30 August 2012
Debenture
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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