THE LIGHT MACHINE LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0AG

Company number 05065633
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN11 0AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of THE LIGHT MACHINE LIMITED are www.thelightmachine.co.uk, and www.the-light-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sevenoaks Rail Station is 6.9 miles; to Bat & Ball Rail Station is 7.1 miles; to Frant Rail Station is 7.9 miles; to Wadhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Light Machine Limited is a Private Limited Company. The company registration number is 05065633. The Light Machine Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of The Light Machine Limited is 5b Valley Industries Cuckoo Lane Tonbridge Kent United Kingdom Tn11 0ag. . JANES, Susan is a Secretary of the company. JANES, Mark Andrew is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director JANES, Mark Andrew has been resigned. Director JANES, Mark Andrew has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JANES, Susan
Appointed Date: 25 March 2004
Director
JANES, Mark Andrew
Appointed Date: 05 March 2004
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 April 2004
Appointed Date: 05 March 2004
Director
JANES, Mark Andrew
Resigned: 06 March 2008
Appointed Date: 25 March 2004
60 years old
Director
JANES, Mark Andrew
Resigned: 06 March 2008
Appointed Date: 25 March 2004
60 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 April 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Mark Andrew Janes
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE LIGHT MACHINE LIMITED Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 31 more events
13 Apr 2004
New secretary appointed
13 Apr 2004
New director appointed
01 Apr 2004
New secretary appointed
01 Apr 2004
New director appointed
05 Mar 2004
Incorporation

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