WARFARESIMS PROFESSIONAL SERVICES LIMITED
PLYMOUTH

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Company number 09791460
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address TRINITY HOUSE, 3 FRIARS LANE, PLYMOUTH, DEVON, ENGLAND, PL1 2LG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Previous accounting period shortened from 30 September 2016 to 31 August 2016; Statement of capital following an allotment of shares on 1 February 2017 GBP 200 . The most likely internet sites of WARFARESIMS PROFESSIONAL SERVICES LIMITED are www.warfaresimsprofessionalservices.co.uk, and www.warfaresims-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Warfaresims Professional Services Limited is a Private Limited Company. The company registration number is 09791460. Warfaresims Professional Services Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Warfaresims Professional Services Limited is Trinity House 3 Friars Lane Plymouth Devon England Pl1 2lg. . BRIDGE, Paul is a Director of the company. Director DRANIDIS, Dimitrios has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BRIDGE, Paul
Appointed Date: 23 September 2015
58 years old

Resigned Directors

Director
DRANIDIS, Dimitrios
Resigned: 23 September 2015
Appointed Date: 23 September 2015
48 years old

Persons With Significant Control

Mr Dimitrios Dranidis
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WARFARESIMS PROFESSIONAL SERVICES LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Mar 2017
Previous accounting period shortened from 30 September 2016 to 31 August 2016
09 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 200

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100

...
... and 0 more events
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 May 2016
Registered office address changed from Barbican House 36 New Street the Barbican Plymouth Devon PL1 2NA United Kingdom to Trinity House 3 Friars Lane Plymouth Devon PL1 2LG on 19 May 2016
09 Oct 2015
Termination of appointment of Dimitrios Dranidis as a director on 23 September 2015
09 Oct 2015
Appointment of Mr Paul Bridge as a director on 23 September 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 1