SINGULARIS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8DB

Company number 04030106
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address THE MAPLES PARK LANE, DRY DRAYTON, CAMBRIDGE, CB23 8DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of SINGULARIS LIMITED are www.singularis.co.uk, and www.singularis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Shelford (Cambs) Rail Station is 7.9 miles; to Foxton Rail Station is 8.4 miles; to Meldreth Rail Station is 10.3 miles; to Whittlesford Parkway Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Singularis Limited is a Private Limited Company. The company registration number is 04030106. Singularis Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Singularis Limited is The Maples Park Lane Dry Drayton Cambridge Cb23 8db. . MILLER, Ian Stuart is a Secretary of the company. MILLER, Ian Stuart is a Director of the company. REEVE, Michelle Diane is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MILLER, Kenneth Allan Glen, Dr has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MILLER, Kenneth Allan Glen, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILLER, Ian Stuart
Appointed Date: 01 July 2014

Director
MILLER, Ian Stuart
Appointed Date: 10 July 2000
68 years old

Director
REEVE, Michelle Diane
Appointed Date: 01 July 2014
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000

Secretary
MILLER, Kenneth Allan Glen, Dr
Resigned: 01 July 2014
Appointed Date: 10 July 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000

Director
MILLER, Kenneth Allan Glen, Dr
Resigned: 01 July 2014
Appointed Date: 10 July 2000
99 years old

Persons With Significant Control

Mr Ian Stuart Miller
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SINGULARIS LIMITED Events

25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
01 May 2016
Micro company accounts made up to 31 December 2015
18 Jul 2015
Micro company accounts made up to 31 December 2014
18 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 100

04 May 2015
Registered office address changed from 32 Stockwell Street Cambridge Cambridgeshire CB1 3ND to The Maples Park Lane Dry Drayton Cambridge CB23 8DB on 4 May 2015
...
... and 35 more events
13 Jul 2000
Director resigned
13 Jul 2000
New secretary appointed;new director appointed
13 Jul 2000
New director appointed
13 Jul 2000
Registered office changed on 13/07/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
10 Jul 2000
Incorporation