SIZETHEORY LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 8EU

Company number 04596751
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 14B CHAPEL LANE, WINFORD, BRISTOL, BS40 8EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering, 72200 - Research and experimental development on social sciences and humanities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIZETHEORY LIMITED are www.sizetheory.co.uk, and www.sizetheory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Lawrence Hill Rail Station is 6.7 miles; to Avonmouth Rail Station is 8.4 miles; to Filton Abbey Wood Rail Station is 9.5 miles; to Bristol Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sizetheory Limited is a Private Limited Company. The company registration number is 04596751. Sizetheory Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Sizetheory Limited is 14b Chapel Lane Winford Bristol Bs40 8eu. The company`s financial liabilities are £2.11k. It is £-1.64k against last year. The cash in hand is £6.02k. It is £5.82k against last year. And the total assets are £9.81k, which is £9.48k against last year. LOVELOCK, Andrew James is a Director of the company. OLOYA, Acomo, Dr is a Director of the company. Secretary HOCKING, Rachel has been resigned. Secretary LOVELOCK, Andrew James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LOVELOCK, Andrew James has been resigned. Director LOVELOCK, Rory has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


sizetheory Key Finiance

LIABILITIES £2.11k
-44%
CASH £6.02k
+2879%
TOTAL ASSETS £9.81k
+2864%
All Financial Figures

Current Directors

Director
LOVELOCK, Andrew James
Appointed Date: 22 May 2013
73 years old
Director
OLOYA, Acomo, Dr
Appointed Date: 26 November 2004
63 years old

Resigned Directors

Secretary
HOCKING, Rachel
Resigned: 10 December 2004
Appointed Date: 05 December 2002
Secretary
LOVELOCK, Andrew James
Resigned: 19 May 2013
Appointed Date: 10 December 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 December 2002
Appointed Date: 21 November 2002
Director
LOVELOCK, Andrew James
Resigned: 06 January 2006
Appointed Date: 20 February 2005
73 years old
Director
LOVELOCK, Rory
Resigned: 10 December 2004
Appointed Date: 05 December 2002
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 December 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Dr Acomo Oloya
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Andrew James Lovelock
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Rory Douglas Lovelock
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIZETHEORY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
05 Dec 2002
New secretary appointed
05 Dec 2002
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
21 Nov 2002
Incorporation

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