WIDE ANGLE SOFTWARE LTD
STAFFORD

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Company number 05671223
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address SUITE 4, ST. JOHNS HOUSE, WESTON ROAD, STAFFORD, ST16 3RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of WIDE ANGLE SOFTWARE LTD are www.wideanglesoftware.co.uk, and www.wide-angle-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Hednesford Rail Station is 7.9 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 9.7 miles; to Wedgwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wide Angle Software Ltd is a Private Limited Company. The company registration number is 05671223. Wide Angle Software Ltd has been working since 10 January 2006. The present status of the company is Active. The registered address of Wide Angle Software Ltd is Suite 4 St Johns House Weston Road Stafford St16 3rz. . BENSON, Maja, Dr is a Secretary of the company. BENSON, Maja, Dr is a Director of the company. BENSON, Neil Robert is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BENSON, Maja, Dr
Appointed Date: 21 November 2006

Director
BENSON, Maja, Dr
Appointed Date: 21 November 2006
53 years old

Director
BENSON, Neil Robert
Appointed Date: 21 November 2006
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 November 2006
Appointed Date: 10 January 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 November 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Neil Robert Benson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Maja Benson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIDE ANGLE SOFTWARE LTD Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 5 April 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

09 Dec 2015
Total exemption small company accounts made up to 5 April 2015
18 Jun 2015
Registered office address changed from Unit 44 Stafford Business Village Dyson Way Staffordshire Technology Park Stafford ST18 0TW to C/O Suite 4 st. Johns House Weston Road Stafford ST16 3RZ on 18 June 2015
...
... and 28 more events
06 Dec 2006
New secretary appointed;new director appointed
21 Nov 2006
Registered office changed on 21/11/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
10 Jan 2006
Incorporation