PRIMITIVESENSE LTD
NEWCASTLE UPON TYNE GLEN WHEELER LTD ONE SIX TWO LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4EU

Company number 08136118
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 26 FORTH PLACE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Registered office address changed from 17 Ouseburn Wharf St. Lawrence Road Newcastle upon Tyne NE6 1BY to 26 Forth Place Newcastle upon Tyne NE1 4EU on 12 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-07 . The most likely internet sites of PRIMITIVESENSE LTD are www.primitivesense.co.uk, and www.primitivesense.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Primitivesense Ltd is a Private Limited Company. The company registration number is 08136118. Primitivesense Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Primitivesense Ltd is 26 Forth Place Newcastle Upon Tyne England Ne1 4eu. . WHEELER, Glen Anthony is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
WHEELER, Glen Anthony
Appointed Date: 10 July 2012
39 years old

Persons With Significant Control

Mr Glen Anthony Wheeler
Notified on: 7 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

PRIMITIVESENSE LTD Events

27 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
12 Jan 2017
Registered office address changed from 17 Ouseburn Wharf St. Lawrence Road Newcastle upon Tyne NE6 1BY to 26 Forth Place Newcastle upon Tyne NE1 4EU on 12 January 2017
12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-07
03 Aug 2016
Confirmation statement made on 10 July 2016 with updates
23 Aug 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 4 more events
10 Apr 2014
Registered office address changed from 609 Fishponds Road Fishponds Bristol BS16 3AA England on 10 April 2014
09 Oct 2013
Company name changed one six two LTD\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
29 Aug 2013
Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
30 Aug 2012
Registered office address changed from C/O Mr Glen a Wheeler 17 Ouseburn Wharf St. Lawrence Road Newcastle upon Tyne Tyne and Wear NE6 1BY England on 30 August 2012
10 Jul 2012
Incorporation

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