SAPERE SOFTWARE LIMITED
STOCKTON LOGICA SOFTWARE LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 2NB

Company number 06269897
Status Active
Incorporation Date 5 June 2007
Company Type Private Limited Company
Address FUSION HIVE, NORTH SHORE ROAD, STOCKTON, ENGLAND, TS18 2NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 110 . The most likely internet sites of SAPERE SOFTWARE LIMITED are www.saperesoftware.co.uk, and www.sapere-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Middlesbrough Rail Station is 2.8 miles; to Yarm Rail Station is 5.4 miles; to Seaton Carew Rail Station is 7.5 miles; to Hartlepool Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapere Software Limited is a Private Limited Company. The company registration number is 06269897. Sapere Software Limited has been working since 05 June 2007. The present status of the company is Active. The registered address of Sapere Software Limited is Fusion Hive North Shore Road Stockton England Ts18 2nb. . DRAKE, Paul is a Secretary of the company. DRAKE, Paul is a Director of the company. MERIFIELD, Shaun Robert is a Director of the company. Secretary MERIFIELD, Shaun Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DRAKE, Paul
Appointed Date: 23 June 2007

Director
DRAKE, Paul
Appointed Date: 05 June 2007
48 years old

Director
MERIFIELD, Shaun Robert
Appointed Date: 05 June 2007
47 years old

Resigned Directors

Secretary
MERIFIELD, Shaun Robert
Resigned: 23 June 2007
Appointed Date: 05 June 2007

Persons With Significant Control

Mr Paul Steven Drake
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

SAPERE SOFTWARE LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
08 Feb 2017
Micro company accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 110

24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Registered office address changed from Phoenix Building Clarendon Road Middlesbrough Cleveland TS1 3BA to Fusion Hive North Shore Road Stockton TS18 2NB on 1 February 2016
...
... and 27 more events
01 Oct 2007
Company name changed logica software LIMITED\certificate issued on 01/10/07
08 Aug 2007
New secretary appointed
16 Jul 2007
Registered office changed on 16/07/07 from: 14 winterton avenue sedgefield stockton on tees TS21 3NH
04 Jul 2007
Secretary resigned
05 Jun 2007
Incorporation