SOGESTA WORLDWIDE LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3EY

Company number 07501548
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 900 . The most likely internet sites of SOGESTA WORLDWIDE LTD are www.sogestaworldwide.co.uk, and www.sogesta-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Sogesta Worldwide Ltd is a Private Limited Company. The company registration number is 07501548. Sogesta Worldwide Ltd has been working since 21 January 2011. The present status of the company is Active. The registered address of Sogesta Worldwide Ltd is 2 Cricklade Court Old Town Swindon Wiltshire Sn1 3ey. . BEAUCHAMP, Noel Adrian Aubrey is a Director of the company. SORRENTINO, Giorgio is a Director of the company. Director MANNING, Bernadette Teresa has been resigned. Director SORRENTINO, Giorgio has been resigned. Director SORRENTINO, Nicola has been resigned. Director VALENTI, Salvatore Rosario has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEAUCHAMP, Noel Adrian Aubrey
Appointed Date: 03 August 2011
55 years old
Director
SORRENTINO, Giorgio
Appointed Date: 14 March 2013
79 years old

Resigned Directors

Director
MANNING, Bernadette Teresa
Resigned: 13 June 2014
Appointed Date: 03 August 2011
71 years old
Director
SORRENTINO, Giorgio
Resigned: 10 October 2011
Appointed Date: 21 January 2011
79 years old
Director
SORRENTINO, Nicola
Resigned: 14 March 2013
Appointed Date: 21 January 2011
47 years old
Director
VALENTI, Salvatore Rosario
Resigned: 03 August 2011
Appointed Date: 21 January 2011
56 years old

Persons With Significant Control

Mr Giorgio Sorrentino
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicola Sorrentino
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOGESTA WORLDWIDE LTD Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 900
09 Jun 2015
Accounts for a small company made up to 31 December 2014
25 Mar 2015
Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY United Kingdom to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 25 March 2015
...
... and 17 more events
04 Aug 2011
Appointment of Noel Adrian Aubrey Beauchamp as a director
04 Aug 2011
Appointment of Bernadette Teresa Manning as a director
14 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
21 Jan 2011
Incorporation

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