SODA SOFTWARE LABS LIMITED
MANCHESTER BOSS TECHNOLOGIES LIMITED

Hellopages » Greater Manchester » Manchester » M1 4BT

Company number 08351027
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address CITY TOWER 12TH FLOOR, PICCADILLY PLAZA, MANCHESTER, ENGLAND, M1 4BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Rhian Hughes as a director on 25 January 2017; Statement of capital following an allotment of shares on 24 January 2017 GBP 178.57 ; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of SODA SOFTWARE LABS LIMITED are www.sodasoftwarelabs.co.uk, and www.soda-software-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soda Software Labs Limited is a Private Limited Company. The company registration number is 08351027. Soda Software Labs Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Soda Software Labs Limited is City Tower 12th Floor Piccadilly Plaza Manchester England M1 4bt. . ALLOTT, Christopher Ben Paul is a Director of the company. AMIN, Ahmed is a Director of the company. BLAKE, James Douglas O'Connor is a Director of the company. HUGHES, Rhian is a Director of the company. Director ELLIS, William Mark has been resigned. Director SHEPHERD, Paul Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALLOTT, Christopher Ben Paul
Appointed Date: 22 July 2015
41 years old
Director
AMIN, Ahmed
Appointed Date: 01 November 2016
49 years old
Director
BLAKE, James Douglas O'Connor
Appointed Date: 08 January 2013
49 years old
Director
HUGHES, Rhian
Appointed Date: 25 January 2017
38 years old

Resigned Directors

Director
ELLIS, William Mark
Resigned: 09 November 2016
Appointed Date: 22 July 2015
39 years old
Director
SHEPHERD, Paul Michael
Resigned: 06 August 2015
Appointed Date: 08 January 2013
49 years old

Persons With Significant Control

Mr James Douglas O'Connor Blake
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jur Keha Ou
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SODA SOFTWARE LABS LIMITED Events

25 Jan 2017
Appointment of Rhian Hughes as a director on 25 January 2017
25 Jan 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 178.57
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Nov 2016
Termination of appointment of William Mark Ellis as a director on 9 November 2016
...
... and 23 more events
27 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015.
22 Aug 2013
Company name changed boss technologies LIMITED\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution
08 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2013
Statement of capital following an allotment of shares on 17 July 2013
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2015
08 Jan 2013
Incorporation

Similar Companies

SODA SIPHON BEVERAGES HOLDINGS LTD SODA SOCIAL LIMITED SODA SPACE LIMITED SODA STEREO LIMITED SODA STUDIOS COMMERCIAL LIMITED SODA STUDIOS LIMITED SODA TRACKS LIMITED