TWO MOONS SOFTWARE LTD
STAFFORD EYE TRACKING ANALYSTS LTD POLYS TO PIXELS LTD

Hellopages » Staffordshire » Stafford » ST17 4EQ

Company number 07460648
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 48 PEACH AVENUE, PEACH AVENUE, STAFFORD, ST17 4EQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of TWO MOONS SOFTWARE LTD are www.twomoonssoftware.co.uk, and www.two-moons-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Penkridge Rail Station is 4.4 miles; to Norton Bridge Rail Station is 6.5 miles; to Hednesford Rail Station is 6.9 miles; to Cannock Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two Moons Software Ltd is a Private Limited Company. The company registration number is 07460648. Two Moons Software Ltd has been working since 06 December 2010. The present status of the company is Active. The registered address of Two Moons Software Ltd is 48 Peach Avenue Peach Avenue Stafford St17 4eq. . COX, John Stephen, Dr is a Director of the company. Director COX, John Stephen, Dr has been resigned. Director COX, John Stephen, Dr has been resigned. Director MOHD ZAID, Siti Nor Hafizah has been resigned. Director MOHD ZAID, Siti Nor Hafizah has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COX, John Stephen, Dr
Appointed Date: 09 November 2012
57 years old

Resigned Directors

Director
COX, John Stephen, Dr
Resigned: 13 October 2012
Appointed Date: 08 October 2012
57 years old
Director
COX, John Stephen, Dr
Resigned: 08 October 2012
Appointed Date: 06 December 2010
57 years old
Director
MOHD ZAID, Siti Nor Hafizah
Resigned: 10 November 2012
Appointed Date: 08 October 2012
42 years old
Director
MOHD ZAID, Siti Nor Hafizah
Resigned: 14 August 2015
Appointed Date: 01 January 2012
30 years old

Persons With Significant Control

Dr John Stephen Cox
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TWO MOONS SOFTWARE LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
01 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1
01 Jan 2016
Registered office address changed from Business Innovation Centre Gates Court Staffordshire Technology Park Stafford ST18 0AR England to 48 Peach Avenue Peach Avenue Stafford ST17 4EQ on 1 January 2016
...
... and 18 more events
08 Oct 2012
Appointment of Ms Siti Nor Hafizah Mohd Zaid as a director
08 Oct 2012
Termination of appointment of John Cox as a director
03 Sep 2012
Company name changed polys to pixels LTD\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
  • NM01 ‐ Change of name by resolution
23 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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