Company number SC458430
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 26 NORTH ROAD, LERWICK, SHETLAND, ZE1 0DE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of NARANJATECH LIMITED are www.naranjatech.co.uk, and www.naranjatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Naranjatech Limited is a Private Limited Company.
The company registration number is SC458430. Naranjatech Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of Naranjatech Limited is 26 North Road Lerwick Shetland Ze1 0de. . POLSON, Valerie is a Secretary of the company. BEER, Kenneth is a Director of the company. POLSON, Valerie is a Director of the company. Secretary BEER, Kenneth has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
BEER, Kenneth
Resigned: 14 May 2014
Appointed Date: 05 September 2013
Persons With Significant Control
Mr Barnaby Nigel Mercer
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Beer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Polson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NARANJATECH LIMITED Events
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
08 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 1 more events
05 Sep 2014
Statement of capital following an allotment of shares on 19 May 2014
08 Jul 2014
Appointment of Mrs Valerie Polson as a secretary
27 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 May 2014
Termination of appointment of Kenneth Beer as a secretary
05 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted