ELECTRIC POCKET LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 8LG

Company number 03912361
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address ALPHA, LOWER LEIGH ROAD PONTNEWYNYDD, PONTYPOOL, TORFAEN, NP4 8LG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,067.58 . The most likely internet sites of ELECTRIC POCKET LIMITED are www.electricpocket.co.uk, and www.electric-pocket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Electric Pocket Limited is a Private Limited Company. The company registration number is 03912361. Electric Pocket Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Electric Pocket Limited is Alpha Lower Leigh Road Pontnewynydd Pontypool Torfaen Np4 8lg. . PRICE, William John is a Secretary of the company. BARCLAY, Iain Stuart is a Director of the company. BENNETT, Steven Nicholas is a Director of the company. SEWELL, Richard Philip is a Director of the company. VERNON, Kevin Alan is a Director of the company. Secretary PRICE, Sally has been resigned. Director PRICE, William John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
PRICE, William John
Appointed Date: 24 January 2000
Director
BARCLAY, Iain Stuart
Appointed Date: 24 January 2000
57 years old
Director
BENNETT, Steven Nicholas
Appointed Date: 24 January 2000
69 years old
Director
SEWELL, Richard Philip
Appointed Date: 24 January 2000
62 years old
Director
VERNON, Kevin Alan
Appointed Date: 24 January 2000
71 years old

Resigned Directors

Secretary
PRICE, Sally
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
PRICE, William John
Resigned: 24 January 2000
Appointed Date: 24 January 2000
68 years old

Persons With Significant Control

Mr Iain Stuart Barclay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Bennet
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Sewell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Alan Vernon Ba
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRIC POCKET LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,067.58
09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,067.58
...
... and 50 more events
17 Feb 2000
New director appointed
17 Feb 2000
New director appointed
17 Feb 2000
New director appointed
17 Feb 2000
New director appointed
24 Jan 2000
Incorporation

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