NATURALMOTION SOFTWARE LIMITED
OXFORD

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Company number 05534049
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 10 ST EBBE'S STREET, OXFORD, OXFORDSHIRE, OX1 1PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NATURALMOTION SOFTWARE LIMITED are www.naturalmotionsoftware.co.uk, and www.naturalmotion-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Naturalmotion Software Limited is a Private Limited Company. The company registration number is 05534049. Naturalmotion Software Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Naturalmotion Software Limited is 10 St Ebbe S Street Oxford Oxfordshire Ox1 1pt. . SHAH, Devang Suresh is a Secretary of the company. BUCKLEY, Jeffrey Johansing is a Director of the company. SHAH, Devang Suresh is a Director of the company. Secretary MASSEY, Colm John has been resigned. Secretary MULCRONE, Rhian Eluned has been resigned. Secretary WHITTAKER, Adam Harvey has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director REIL, Torsten has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAH, Devang Suresh
Appointed Date: 06 May 2014
Director
BUCKLEY, Jeffrey Johansing
Appointed Date: 01 May 2014
41 years old
Director
SHAH, Devang Suresh
Appointed Date: 01 May 2014
53 years old

Resigned Directors

Secretary
MASSEY, Colm John
Resigned: 22 September 2006
Appointed Date: 11 August 2005
Secretary
MULCRONE, Rhian Eluned
Resigned: 30 June 2008
Appointed Date: 22 September 2006
Secretary
WHITTAKER, Adam Harvey
Resigned: 06 May 2014
Appointed Date: 10 September 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Director
REIL, Torsten
Resigned: 01 May 2014
Appointed Date: 11 August 2005
51 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Jeffrey Johansing Buckley
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Devang Suresh Shah
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Naturalmotion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATURALMOTION SOFTWARE LIMITED Events

06 Mar 2017
Full accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
06 May 2016
Full accounts made up to 31 December 2014
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 44 more events
22 Aug 2005
Secretary resigned
22 Aug 2005
Registered office changed on 22/08/05 from: 9 perseverance works kingsland road london E2 8DD
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
11 Aug 2005
Incorporation

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