WINSOPIA LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6FE

Company number 08447297
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 25 PART EAST WING, GROUND FLOOR, TEMPLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 6FE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Amended accounts for a small company made up to 31 December 2014. The most likely internet sites of WINSOPIA LIMITED are www.winsopia.co.uk, and www.winsopia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Ash Rail Station is 3.3 miles; to Blackwater Rail Station is 3.4 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winsopia Limited is a Private Limited Company. The company registration number is 08447297. Winsopia Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Winsopia Limited is 25 Part East Wing Ground Floor Templer Avenue Farnborough Hampshire Gu14 6fe. . BROTHERS, Jonathan Peter is a Secretary of the company. CRESSWELL, Mark is a Director of the company. ROCKMANN, Thilo is a Director of the company. Secretary RASTALL, Keith Bernard has been resigned. Director RASTALL, Keith Bernard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BROTHERS, Jonathan Peter
Appointed Date: 05 July 2013
Director
CRESSWELL, Mark
Appointed Date: 02 December 2015
60 years old
Director
ROCKMANN, Thilo
Appointed Date: 05 July 2013
57 years old

Resigned Directors

Secretary
RASTALL, Keith Bernard
Resigned: 05 July 2013
Appointed Date: 15 March 2013
Director
RASTALL, Keith Bernard
Resigned: 05 July 2013
Appointed Date: 15 March 2013
75 years old

Persons With Significant Control

Mr Thilo Rockmann
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Keith Bernard Rastall
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr John Jay Moores
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Jonathan Creswell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lzlabs Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINSOPIA LIMITED Events

06 Dec 2016
Confirmation statement made on 12 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2016
Amended accounts for a small company made up to 31 December 2014
07 Oct 2016
Amended accounts for a small company made up to 31 December 2013
02 Dec 2015
Appointment of Mr Mark Cresswell as a director on 2 December 2015
...
... and 14 more events
05 Jul 2013
Appointment of Mr Jonathan Peter Brothers as a secretary
05 Jul 2013
Termination of appointment of Keith Rastall as a secretary
05 Jul 2013
Termination of appointment of Keith Rastall as a director
05 Jul 2013
Registered office address changed from 25 Sunnydown Road Winchester Hampshire SO22 4LD United Kingdom on 5 July 2013
15 Mar 2013
Incorporation

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