WAYLAND INFORMATICS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK6 3LQ

Company number 03035952
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address 104 STAMFORD AVENUE, MILTON KEYNES, MK6 3LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of WAYLAND INFORMATICS LIMITED are www.waylandinformatics.co.uk, and www.wayland-informatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Wayland Informatics Limited is a Private Limited Company. The company registration number is 03035952. Wayland Informatics Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Wayland Informatics Limited is 104 Stamford Avenue Milton Keynes Mk6 3lq. . ROBINSON, Paul is a Secretary of the company. ANASTASIU, Dinu Emil is a Director of the company. Secretary ANASTASIU, Heidelore has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANASTASIU, Heidelore has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBINSON, Paul
Appointed Date: 06 February 2010
Director
ANASTASIU, Dinu Emil
Appointed Date: 28 March 1995
89 years old

Resigned Directors

Secretary
ANASTASIU, Heidelore
Resigned: 06 February 2010
Appointed Date: 28 March 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 March 1995
Appointed Date: 21 March 1995
Director
ANASTASIU, Heidelore
Resigned: 06 February 2010
Appointed Date: 28 March 1995
82 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 March 1995
Appointed Date: 21 March 1995

Persons With Significant Control

Mr Dinu Emil Anastasiu
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

WAYLAND INFORMATICS LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 42 more events
29 Nov 1995
Accounting reference date notified as 31/05
29 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
29 Mar 1995
Director resigned;new director appointed
29 Mar 1995
Registered office changed on 29/03/95 from: 43 lawrence road hove east sussex BN3 5QE
21 Mar 1995
Incorporation

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