SAPIENTIA TECH LIMITED
MOTHERWELL LISTER SQUARE (NO. 132) LIMITED

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Company number SC433400
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address WATSON & COMPANY, OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, SCOTLAND, ML1 1XA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Flat 4/2 123 Ingram Street Glasgow G1 1DJ to C/O Watson & Company Oakfield House 378 Brandon Street Motherwell ML1 1XA on 18 November 2016; Director's details changed for Mr Lucas Ezequiel Toledo on 18 November 2016. The most likely internet sites of SAPIENTIA TECH LIMITED are www.sapientiatech.co.uk, and www.sapientia-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sapientia Tech Limited is a Private Limited Company. The company registration number is SC433400. Sapientia Tech Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Sapientia Tech Limited is Watson Company Oakfield House 378 Brandon Street Motherwell Scotland Ml1 1xa. . TOLEDO, Lucas Ezequiel is a Secretary of the company. TOLEDO, Lucas Ezequiel is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TOLEDO, Lucas Ezequiel
Appointed Date: 04 October 2012
Director
TOLEDO, Lucas Ezequiel
Appointed Date: 04 October 2012
45 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 04 October 2012
Appointed Date: 26 September 2012
Director
FLYNN, Austin
Resigned: 04 October 2012
Appointed Date: 26 September 2012
57 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 04 October 2012
Appointed Date: 26 September 2012

Persons With Significant Control

Mr Lucas Ezequiel Toledo
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SAPIENTIA TECH LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Registered office address changed from Flat 4/2 123 Ingram Street Glasgow G1 1DJ to C/O Watson & Company Oakfield House 378 Brandon Street Motherwell ML1 1XA on 18 November 2016
18 Nov 2016
Director's details changed for Mr Lucas Ezequiel Toledo on 18 November 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
04 Oct 2012
Appointment of Mr Lucas Ezequiel Toledo as a director
04 Oct 2012
Termination of appointment of Morton Fraser Directors Limited as a director
04 Oct 2012
Termination of appointment of Austin Flynn as a director
04 Oct 2012
Company name changed lister square (no. 132) LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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