Company number 07820803
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address HORNINGSEA ROAD, HORNINGSEA ROAD, CAMBRIDGE, ENGLAND, CB5 8SZ
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 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambs CB4 0WS to Horningsea Road Horningsea Road Cambridge CB5 8SZ on 11 October 2016. The most likely internet sites of RESEARCH FISH LIMITED are www.researchfish.co.uk, and www.research-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Research Fish Limited is a Private Limited Company.
The company registration number is 07820803. Research Fish Limited has been working since 24 October 2011.
The present status of the company is Active. The registered address of Research Fish Limited is Horningsea Road Horningsea Road Cambridge England Cb5 8sz. . MITTON, Giles is a Secretary of the company. HUSBANDS, Brett is a Director of the company. MITTON, Giles Hamilton John is a Director of the company. NEWELL, Sean is a Director of the company. Director BUCK, Frances has been resigned. Director CONNELLY, Mark has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
BUCK, Frances
Resigned: 30 November 2015
Appointed Date: 07 March 2012
58 years old
Director
CONNELLY, Mark
Resigned: 26 August 2016
Appointed Date: 24 October 2011
60 years old
Persons With Significant Control
Mr Giles Hamilton John Mitton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESEARCH FISH LIMITED Events
11 Nov 2016
Confirmation statement made on 24 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambs CB4 0WS to Horningsea Road Horningsea Road Cambridge CB5 8SZ on 11 October 2016
31 Aug 2016
Termination of appointment of Mark Connelly as a director on 26 August 2016
04 Dec 2015
Termination of appointment of Frances Buck as a director on 30 November 2015
...
... and 14 more events
23 Apr 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Apr 2012
Appointment of Frances Buck as a director
25 Oct 2011
Statement of capital following an allotment of shares on 24 October 2011
24 Oct 2011
Appointment of Mark Connelly as a director
24 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)