SFX TECHNOLOGY LTD.
PENARTH SEREN TECHNOLOGY LTD

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1EE

Company number 05278405
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 20A GLEBE STREET, PENARTH, SOUTH GLAMORGAN, CF64 1EE
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SFX TECHNOLOGY LTD. are www.sfxtechnology.co.uk, and www.sfx-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cathays Rail Station is 3.3 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sfx Technology Ltd is a Private Limited Company. The company registration number is 05278405. Sfx Technology Ltd has been working since 04 November 2004. The present status of the company is Active. The registered address of Sfx Technology Ltd is 20a Glebe Street Penarth South Glamorgan Cf64 1ee. . CARTER, James Bryan is a Secretary of the company. CARTER, James Bryan is a Director of the company. Secretary KITCHER, George Albert has been resigned. Director BIRD-WADDINGTON, James Alan has been resigned. Director BRENIG-JONES, Terence David has been resigned. Director CLARK, Michael Charles has been resigned. Director GAMGEE, Stephen Geoffrey has been resigned. Director HAMPSON, Douglas James has been resigned. Director MORSE, Leighton has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
CARTER, James Bryan
Appointed Date: 01 December 2013
Director
CARTER, James Bryan
Appointed Date: 04 November 2004
53 years old

Resigned Directors

Secretary
KITCHER, George Albert
Resigned: 20 November 2013
Appointed Date: 04 November 2004
Director
BIRD-WADDINGTON, James Alan
Resigned: 20 July 2005
Appointed Date: 04 November 2004
62 years old
Director
BRENIG-JONES, Terence David
Resigned: 04 December 2006
Appointed Date: 21 November 2004
80 years old
Director
CLARK, Michael Charles
Resigned: 26 October 2012
Appointed Date: 20 September 2005
87 years old
Director
GAMGEE, Stephen Geoffrey
Resigned: 31 December 2009
Appointed Date: 01 December 2008
74 years old
Director
HAMPSON, Douglas James
Resigned: 02 November 2013
Appointed Date: 20 September 2005
82 years old
Director
MORSE, Leighton
Resigned: 27 March 2007
Appointed Date: 20 September 2005
83 years old

Persons With Significant Control

Mr James Bryan Carter
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SFX TECHNOLOGY LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Registered office address changed from Unit M201 Unit M201 Cardiff Bay Business Centre Cardiff Cardiff CF25 5FA to 20a Glebe Street Penarth South Glamorgan CF64 1EE on 16 November 2015
...
... and 33 more events
26 Aug 2005
Director resigned
12 May 2005
New director appointed
03 Mar 2005
Company name changed seren technology LTD\certificate issued on 03/03/05
23 Nov 2004
Accounting reference date extended from 30/11/05 to 31/03/06
04 Nov 2004
Incorporation

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