STANDFAST INTERACTIVE LIMITED
LIVERPOOL SG INTERACTIVE FINANCE LIMITED FAIRFUND MANAGEMENT (UK) LIMITED TS&A UK LIMITED

Hellopages » Merseyside » Liverpool » L1 0AF

Company number 05422426
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 46 JAMAICA STREET, LIVERPOOL, L1 0AF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STANDFAST INTERACTIVE LIMITED are www.standfastinteractive.co.uk, and www.standfast-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standfast Interactive Limited is a Private Limited Company. The company registration number is 05422426. Standfast Interactive Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Standfast Interactive Limited is 46 Jamaica Street Liverpool L1 0af. . O'RAHILLY, Morgan James is a Secretary of the company. MILLEA, Michael is a Director of the company. O'RAHILLY, Morgan James is a Director of the company. Secretary BATES, David Leslie has been resigned. Director BATES, David Leslie has been resigned. Director ELLIS, Martine has been resigned. Director FENWICK, Ronald Walter has been resigned. Director O'RAHILLY, Morgan James has been resigned. Director O'RAHILLY, Morgan James has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
O'RAHILLY, Morgan James
Appointed Date: 02 December 2014
Director
MILLEA, Michael
Appointed Date: 02 December 2014
72 years old
Director
O'RAHILLY, Morgan James
Appointed Date: 31 July 2012
58 years old

Resigned Directors

Secretary
BATES, David Leslie
Resigned: 08 December 2014
Appointed Date: 12 April 2005
Director
BATES, David Leslie
Resigned: 10 December 2014
Appointed Date: 12 April 2005
63 years old
Director
ELLIS, Martine
Resigned: 20 October 2006
Appointed Date: 20 October 2006
47 years old
Director
FENWICK, Ronald Walter
Resigned: 13 April 2011
Appointed Date: 12 April 2005
79 years old
Director
O'RAHILLY, Morgan James
Resigned: 31 July 2012
Appointed Date: 26 June 2012
58 years old
Director
O'RAHILLY, Morgan James
Resigned: 26 June 2012
Appointed Date: 01 February 2011
56 years old

Persons With Significant Control

Mr Morgan James O'Rahilly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STANDFAST INTERACTIVE LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
26 Jun 2006
Location of register of members
26 Jun 2006
Registered office changed on 26/06/06 from: 208A telegraph road heswall wirral CH60 0AL
20 Apr 2006
Company name changed ts&a uk LIMITED\certificate issued on 20/04/06
19 Oct 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
12 Apr 2005
Incorporation

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