FRESH RELEVANCE LTD
SOUTHAMPTON TRIGGERED MESSAGING LTD

Hellopages » Hampshire » Test Valley » SO16 7NP

Company number 07754049
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address EPSILON HOUSE VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Sub-division of shares on 17 February 2016. The most likely internet sites of FRESH RELEVANCE LTD are www.freshrelevance.co.uk, and www.fresh-relevance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Relevance Ltd is a Private Limited Company. The company registration number is 07754049. Fresh Relevance Ltd has been working since 26 August 2011. The present status of the company is Active. The registered address of Fresh Relevance Ltd is Epsilon House Venture Road Southampton Science Park Chilworth Southampton So16 7np. . AUSTIN, Michael James Alexander is a Director of the company. AUSTIN, Peter Richard John is a Director of the company. SWINDELL, James Edmund George is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
AUSTIN, Michael James Alexander
Appointed Date: 26 August 2011
60 years old
Director
AUSTIN, Peter Richard John
Appointed Date: 26 August 2011
70 years old
Director
SWINDELL, James Edmund George
Appointed Date: 16 September 2013
51 years old

Persons With Significant Control

Mr Michael James Alexander Austin
Notified on: 26 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard John Austin
Notified on: 26 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH RELEVANCE LTD Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Sub-division of shares on 17 February 2016
15 Mar 2016
Resolutions
  • RES13 ‐ Sub division 17/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 11,765
...
... and 11 more events
03 Sep 2012
Director's details changed for Mr Michael James Alexander Austin on 3 September 2012
03 Sep 2012
Director's details changed for Mr Peter Richard John Austin on 3 September 2012
03 Sep 2012
Current accounting period extended from 31 August 2012 to 30 September 2012
03 Oct 2011
Registered office address changed from 2 Lime Gdns West End Southampton Hants SO30 3RG United Kingdom on 3 October 2011
26 Aug 2011
Incorporation

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