TECH MARIONETTE LIMITED
CROMER CERES HOLDINGS LIMITED

Hellopages » Norfolk » North Norfolk » NR27 0EH

Company number 09988771
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address 60 LINKS AVENUE, CROMER, ENGLAND, NR27 0EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 33 Brown Candover Alresford Hampshire SO24 9TR England to 60 Links Avenue Cromer NR27 0EH on 20 October 2016; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of TECH MARIONETTE LIMITED are www.techmarionette.co.uk, and www.tech-marionette.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Cromer Rail Station is 1.1 miles; to West Runton Rail Station is 3.1 miles; to Sheringham Rail Station is 4.6 miles; to North Walsham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Marionette Limited is a Private Limited Company. The company registration number is 09988771. Tech Marionette Limited has been working since 04 February 2016. The present status of the company is Active. The registered address of Tech Marionette Limited is 60 Links Avenue Cromer England Nr27 0eh. . DAVIS, Dominic Anthony James is a Director of the company. GIBBS, Jason Martin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
DAVIS, Dominic Anthony James
Appointed Date: 03 June 2016
50 years old

Director
GIBBS, Jason Martin
Appointed Date: 04 February 2016
50 years old

Persons With Significant Control

Mr Jason Martin Gibbs
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TECH MARIONETTE LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Oct 2016
Registered office address changed from 33 Brown Candover Alresford Hampshire SO24 9TR England to 60 Links Avenue Cromer NR27 0EH on 20 October 2016
22 Sep 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
08 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01

14 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

05 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 20

05 Jun 2016
Appointment of Mr Dominic Anthony James Davis as a director on 3 June 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
  • GBP 1