Company number 06129537
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of EASYPETRO EXPLORATION SOFTWARE LTD are www.easypetroexplorationsoftware.co.uk, and www.easypetro-exploration-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Easypetro Exploration Software Ltd is a Private Limited Company.
The company registration number is 06129537. Easypetro Exploration Software Ltd has been working since 27 February 2007.
The present status of the company is Active. The registered address of Easypetro Exploration Software Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BERTEIG, Vidar is a Director of the company. DANIELSEN, Vidar is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 27 February 2007
Persons With Significant Control
Vidar Berteig
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vidar Danielsen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASYPETRO EXPLORATION SOFTWARE LTD Events
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 14 more events
10 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
10 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
10 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
10 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Feb 2007
Incorporation