SOPHISTICATED GAMES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5LW

Company number 03506373
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 16 WOODLANDS ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5LW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 . The most likely internet sites of SOPHISTICATED GAMES LIMITED are www.sophisticatedgames.co.uk, and www.sophisticated-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Cambridge Rail Station is 3.5 miles; to Meldreth Rail Station is 6.6 miles; to Waterbeach Rail Station is 8.5 miles; to Audley End Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sophisticated Games Limited is a Private Limited Company. The company registration number is 03506373. Sophisticated Games Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Sophisticated Games Limited is 16 Woodlands Road Great Shelford Cambridge Cb22 5lw. . HYDE, Robert North is a Secretary of the company. HOWARD, Kenneth Charles is a Director of the company. HYDE, Robert North is a Director of the company. HYDE, Sophia Vanessa is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HYDE, Robert North
Appointed Date: 09 February 1998
Director
HOWARD, Kenneth Charles
Appointed Date: 09 February 1998
85 years old
Director
HYDE, Robert North
Appointed Date: 09 February 1998
76 years old
Director
HYDE, Sophia Vanessa
Appointed Date: 01 October 1998
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Mr Kenneth Charles Howard
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert North Hyde
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Ms Sophia Vanessa Hyde
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SOPHISTICATED GAMES LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
17 Feb 2016
Director's details changed for Sophia Vanessa Hyde on 17 February 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
23 Feb 1998
Director resigned
23 Feb 1998
Registered office changed on 23/02/98 from: bridge house house 181 queen victoria street london EC4V 4DD
23 Feb 1998
New director appointed
23 Feb 1998
New secretary appointed;new director appointed
09 Feb 1998
Incorporation

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