STATSMACHINE LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7JP

Company number 05170261
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 9 BYRON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7JP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Tom Alexander Ashenford as a director on 24 October 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STATSMACHINE LTD are www.statsmachine.co.uk, and www.statsmachine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Hatton (Warks) Rail Station is 7.7 miles; to Warwick Parkway Rail Station is 7.8 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statsmachine Ltd is a Private Limited Company. The company registration number is 05170261. Statsmachine Ltd has been working since 05 July 2004. The present status of the company is Active. The registered address of Statsmachine Ltd is 9 Byron Road Stratford Upon Avon Warwickshire Cv37 7jp. The company`s financial liabilities are £23.21k. It is £0k against last year. . MORGAN, David Robert is a Secretary of the company. MCARTHUR, James Edward George is a Director of the company. MORGAN, David Robert is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ASHENFORD, Tom Alexander has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other software publishing".


statsmachine Key Finiance

LIABILITIES £23.21k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORGAN, David Robert
Appointed Date: 05 July 2004
Director
MCARTHUR, James Edward George
Appointed Date: 05 July 2004
45 years old
Director
MORGAN, David Robert
Appointed Date: 05 July 2004
66 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
ASHENFORD, Tom Alexander
Resigned: 24 October 2016
Appointed Date: 05 July 2004
46 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

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

STATSMACHINE LTD Events

08 Nov 2016
Termination of appointment of Tom Alexander Ashenford as a director on 24 October 2016
02 Sep 2016
Confirmation statement made on 5 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
17 Sep 2004
Registered office changed on 17/09/04 from: westfield lodge morton morrell CV35 9DB
17 Sep 2004
Ad 08/07/04--------- £ si 3@1=3 £ ic 2/5
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
05 Jul 2004
Incorporation

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