Company number 07868456
Status Active - Proposal to Strike off
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address C/O MERCER & HOLE CHARTERED ACCOUNTANTS, 420 SILBURY BOULEVARD, MILTON KEYNES, ENGLAND, MK9 2AF
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Previous accounting period extended from 30 December 2015 to 29 June 2016; Registered office address changed from Level 2, 48-54 Moorgate London EC2R 6EJ to C/O C/O Mercer & Hole Chartered Accountants 420 Silbury Boulevard Milton Keynes MK9 2AF on 31 May 2016. The most likely internet sites of LOC8.COM SOFTWARE (UK) LTD are www.loc8comsoftwareuk.co.uk, and www.loc8-com-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Loc8 Com Software Uk Ltd is a Private Limited Company.
The company registration number is 07868456. Loc8 Com Software Uk Ltd has been working since 02 December 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Loc8 Com Software Uk Ltd is C O Mercer Hole Chartered Accountants 420 Silbury Boulevard Milton Keynes England Mk9 2af. . MAXWELL, Andrew is a Director of the company. Secretary BATT, Owen Charles has been resigned. Director BATT, Owen Charles has been resigned. Director HODGES, David Alan has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Director
BATT, Owen Charles
Resigned: 03 November 2015
Appointed Date: 02 December 2011
47 years old
Persons With Significant Control
Mr Andrew Maxwell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
LOC8.COM SOFTWARE (UK) LTD Events
23 Jan 2017
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Previous accounting period extended from 30 December 2015 to 29 June 2016
31 May 2016
Registered office address changed from Level 2, 48-54 Moorgate London EC2R 6EJ to C/O C/O Mercer & Hole Chartered Accountants 420 Silbury Boulevard Milton Keynes MK9 2AF on 31 May 2016
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
04 Dec 2015
Termination of appointment of Owen Charles Batt as a director on 3 November 2015
...
... and 11 more events
13 Jun 2013
Termination of appointment of David Hodges as a director
14 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 08/10/2013
14 Dec 2012
Director's details changed for Andrew Graham Maxwell on 5 December 2012
01 Aug 2012
Registered office address changed from , St. John's House 54 St. John's Square, London, EC1V 4JL, United Kingdom on 1 August 2012
02 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)