WIR SIND BETROGEN WORDEN LIMITED
NOTTINGHAM BITCRYSTAL LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 6PY
Company number 10351471
Status Active
Incorporation Date 30 August 2016
Company Type Private Limited Company
Address H5 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Edgar Martin as a director on 23 September 2016; Termination of appointment of Simon Breitenstein as a director on 23 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 . The most likely internet sites of WIR SIND BETROGEN WORDEN LIMITED are www.wirsindbetrogenworden.co.uk, and www.wir-sind-betrogen-worden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Wir Sind Betrogen Worden Limited is a Private Limited Company. The company registration number is 10351471. Wir Sind Betrogen Worden Limited has been working since 30 August 2016. The present status of the company is Active. The registered address of Wir Sind Betrogen Worden Limited is H5 Ash Tree Court Nottingham Business Park Nottingham England Ng8 6py. . Secretary BREITENSTEIN, Simon has been resigned. Secretary MARTIN, Edgar has been resigned. Director BREITENSTEIN, Simon has been resigned. Director MARTIN, Edgar has been resigned. The company operates in "Business and domestic software development".


Resigned Directors

Secretary
BREITENSTEIN, Simon
Resigned: 22 September 2016
Appointed Date: 30 August 2016
Secretary
MARTIN, Edgar
Resigned: 22 September 2016
Appointed Date: 30 August 2016
Director
BREITENSTEIN, Simon
Resigned: 23 September 2016
Appointed Date: 30 August 2016
27 years old
Director
MARTIN, Edgar
Resigned: 23 September 2016
Appointed Date: 30 August 2016
35 years old

Persons With Significant Control

Mr Edgar Martin
Notified on: 30 August 2016
35 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Breitenstein
Notified on: 30 August 2016
27 years old
Nature of control: Ownership of shares – 75% or more

WIR SIND BETROGEN WORDEN LIMITED Events

23 Sep 2016
Termination of appointment of Edgar Martin as a director on 23 September 2016
23 Sep 2016
Termination of appointment of Simon Breitenstein as a director on 23 September 2016
23 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
22 Sep 2016
Termination of appointment of Edgar Martin as a secretary on 22 September 2016
22 Sep 2016
Termination of appointment of Simon Breitenstein as a secretary on 22 September 2016
30 Aug 2016
Incorporation
Statement of capital on 2016-08-30
  • GBP 250,000,000

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