THE SINUS NODE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0HG

Company number 05271168
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 97 CRUICKSHANK GROVE, CROWNHILL, MILTON KEYNES, ENGLAND, MK8 0HG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from 2 Mulberry Mead Hatfield Hertfordshire AL10 9EN to 97 Cruickshank Grove Crownhill Milton Keynes MK8 0HG on 13 November 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of THE SINUS NODE LIMITED are www.thesinusnode.co.uk, and www.the-sinus-node.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The Sinus Node Limited is a Private Limited Company. The company registration number is 05271168. The Sinus Node Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of The Sinus Node Limited is 97 Cruickshank Grove Crownhill Milton Keynes England Mk8 0hg. . WAHEED, Aisha, Dr is a Secretary of the company. BUTT, Ahmad Waheed is a Director of the company. WAHEED, Aisha, Dr. is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director AWAN, Younus has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WAHEED, Aisha, Dr
Appointed Date: 27 October 2004
Director
BUTT, Ahmad Waheed
Appointed Date: 27 October 2004
54 years old
Director
WAHEED, Aisha, Dr.
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
AWAN, Younus
Resigned: 27 March 2006
Appointed Date: 23 January 2005
50 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Ahmad Waheed Butt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SINUS NODE LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Nov 2016
Registered office address changed from 2 Mulberry Mead Hatfield Hertfordshire AL10 9EN to 97 Cruickshank Grove Crownhill Milton Keynes MK8 0HG on 13 November 2016
18 Oct 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
04 Nov 2004
Director resigned
02 Nov 2004
New director appointed
02 Nov 2004
New secretary appointed
02 Nov 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
27 Oct 2004
Incorporation

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