Company number 08746274
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 15 CHAFFINCH DRIVE, BIDDULPH, STOKE-ON-TRENT, ST8 7TU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Aidan James Rowan as a director on 23 May 2016. The most likely internet sites of ENGINE LAB SOFTWARE (UK) LIMITED are www.enginelabsoftwareuk.co.uk, and www.engine-lab-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Engine Lab Software Uk Limited is a Private Limited Company.
The company registration number is 08746274. Engine Lab Software Uk Limited has been working since 24 October 2013.
The present status of the company is Active. The registered address of Engine Lab Software Uk Limited is 15 Chaffinch Drive Biddulph Stoke On Trent St8 7tu. . ROWAN, Paula Ann is a Director of the company. Director ROWAN, Aidan James has been resigned. Director ROWAN, Aidan James has been resigned. Director ROWAN, Paula Ann has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
ROWAN, Paula Ann
Resigned: 28 April 2016
Appointed Date: 28 April 2016
59 years old
Persons With Significant Control
Mr Aidan James Rowan
Notified on: 24 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Ann Rowan
Notified on: 24 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENGINE LAB SOFTWARE (UK) LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
23 May 2016
Termination of appointment of Aidan James Rowan as a director on 23 May 2016
23 May 2016
Appointment of Mrs Paula Ann Rowan as a director on 23 May 2016
28 Apr 2016
Termination of appointment of Paula Ann Rowan as a director on 28 April 2016
...
... and 5 more events
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
16 Jan 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
29 Oct 2013
Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ United Kingdom on 29 October 2013
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
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Model articles adopted