DARK LIGHT DEVELOPMENTS LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 2RQ

Company number 03550161
Status Active
Incorporation Date 21 April 1998
Company Type Private Limited Company
Address HILLSEIGH GRANGE, BOURNE LANE, BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2RQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 5 . The most likely internet sites of DARK LIGHT DEVELOPMENTS LIMITED are www.darklightdevelopments.co.uk, and www.dark-light-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Dark Light Developments Limited is a Private Limited Company. The company registration number is 03550161. Dark Light Developments Limited has been working since 21 April 1998. The present status of the company is Active. The registered address of Dark Light Developments Limited is Hillseigh Grange Bourne Lane Brimscombe Stroud Gloucestershire Gl5 2rq. . MEE, Bronwen Melissa is a Secretary of the company. HAYCRAFT, James Carlgren is a Director of the company. Secretary HAYCRAFT, Arthur Quintus has been resigned. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MEE, Bronwen Melissa
Appointed Date: 07 June 2000

Director
HAYCRAFT, James Carlgren
Appointed Date: 21 April 1998
61 years old

Resigned Directors

Secretary
HAYCRAFT, Arthur Quintus
Resigned: 14 April 2000
Appointed Date: 21 April 1998

Nominee Secretary
THOMAS, Howard
Resigned: 21 April 1998
Appointed Date: 21 April 1998

Persons With Significant Control

Mr James Carlgren Haycraft
Notified on: 21 April 2017
61 years old
Nature of control: Ownership of shares – 75% or more

DARK LIGHT DEVELOPMENTS LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 5

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 5

...
... and 34 more events
19 Apr 2000
Secretary resigned
23 Feb 2000
Accounts for a small company made up to 30 April 1999
21 May 1999
Return made up to 21/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed

27 Apr 1998
Secretary resigned
21 Apr 1998
Incorporation

DARK LIGHT DEVELOPMENTS LIMITED Charges

28 May 2014
Charge code 0355 0161 0001
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…