CINGULARITY LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 8NZ

Company number 05396011
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address HYDE GREEN COTTAGE HYDE, CHALFORD, STROUD, GLOUCESTERSHIRE, ENGLAND, GL6 8NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 301 . The most likely internet sites of CINGULARITY LIMITED are www.cingularity.co.uk, and www.cingularity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cingularity Limited is a Private Limited Company. The company registration number is 05396011. Cingularity Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Cingularity Limited is Hyde Green Cottage Hyde Chalford Stroud Gloucestershire England Gl6 8nz. . HOLMAN, Claire is a Secretary of the company. HOLMAN, Andrew Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TEDDS, Dean Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLMAN, Claire
Appointed Date: 17 March 2005
Director
HOLMAN, Andrew Christopher
Appointed Date: 17 March 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
TEDDS, Dean Mark
Resigned: 16 June 2011
Appointed Date: 05 December 2005
61 years old

Persons With Significant Control

Mr Andrew Christopher Holman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Helen Holman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINGULARITY LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 301
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Registered office address changed from Boyces Building, 40-42 Regent Street, Clifton Bristol BS8 4HU to Hyde Green Cottage Hyde Chalford Stroud Gloucestershire GL6 8NZ on 30 March 2015
...
... and 27 more events
26 Jan 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

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