TARDIS4SIGHT LIMITED
HEXHAM VR SOFTWARE LIMITED VR SOFTWARE DISTRIBUTION LIMITED

Hellopages » Northumberland » Northumberland » NE47 9LS

Company number 05110381
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address OLD FIELD, CATTON, HEXHAM, NORTHUMBERLAND, NE47 9LS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 52.08 . The most likely internet sites of TARDIS4SIGHT LIMITED are www.tardis4sight.co.uk, and www.tardis4sight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bardon Mill Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tardis4sight Limited is a Private Limited Company. The company registration number is 05110381. Tardis4sight Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Tardis4sight Limited is Old Field Catton Hexham Northumberland Ne47 9ls. . LIVERSEDGE, Karen Lynne is a Secretary of the company. LIVERSEDGE, Colin John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LIVERSEDGE, Karen Lynne
Appointed Date: 23 April 2004
Director
LIVERSEDGE, Colin John
Appointed Date: 23 April 2004
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

TARDIS4SIGHT LIMITED Events

27 Jan 2017
Micro company accounts made up to 30 April 2016
02 Aug 2016
Total exemption small company accounts made up to 30 April 2015
01 Aug 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 52.08
28 Jul 2015
Total exemption small company accounts made up to 30 April 2014
28 Jul 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 52.08
...
... and 37 more events
24 May 2004
Secretary resigned
24 May 2004
Director resigned
24 May 2004
Registered office changed on 24/05/04 from: 12 york place leeds west yorkshire LS1 2DS
24 May 2004
New secretary appointed
23 Apr 2004
Incorporation

TARDIS4SIGHT LIMITED Charges

8 October 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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