MOONBAND LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6RJ

Company number 05619073
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address SOLID SOLUTIONS MANAGEMENT LIMITED, OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6RJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 12 Payton Street Stratford upon Avon Warwickshire CV37 6UA to C/O Solid Solutions Management Limited Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ on 12 October 2016. The most likely internet sites of MOONBAND LIMITED are www.moonband.co.uk, and www.moonband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonband Limited is a Private Limited Company. The company registration number is 05619073. Moonband Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Moonband Limited is Solid Solutions Management Limited Olympus House Olympus Avenue Leamington Spa Warwickshire England Cv34 6rj. . SAMPSON, Katharine is a Secretary of the company. OXLEY, Stephen Roger is a Director of the company. SAMPSON, Alan John is a Director of the company. SAMPSON, Katharine Rachel is a Director of the company. TURNER, Simon Charles is a Director of the company. Secretary BRODDLE, David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRODDLE, David has been resigned. Director SINGLETON, Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SAMPSON, Katharine
Appointed Date: 14 March 2016
Director
OXLEY, Stephen Roger
Appointed Date: 14 March 2016
52 years old
Director
SAMPSON, Alan John
Appointed Date: 14 March 2016
65 years old
Director
SAMPSON, Katharine Rachel
Appointed Date: 14 March 2016
63 years old
Director
TURNER, Simon Charles
Appointed Date: 14 March 2016
56 years old

Resigned Directors

Secretary
BRODDLE, David
Resigned: 14 March 2016
Appointed Date: 23 November 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 November 2005
Appointed Date: 10 November 2005
Director
BRODDLE, David
Resigned: 14 March 2016
Appointed Date: 23 November 2005
62 years old
Director
SINGLETON, Ian
Resigned: 14 March 2016
Appointed Date: 23 November 2005
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Solid Solutions Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOONBAND LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Oct 2016
Registered office address changed from 12 Payton Street Stratford upon Avon Warwickshire CV37 6UA to C/O Solid Solutions Management Limited Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ on 12 October 2016
23 Mar 2016
Registered office address changed from High View, the Green Froggatt Sheffield South Yorkshire S32 3ZA to 12 Payton Street Stratford upon Avon Warwickshire CV37 6UA on 23 March 2016
23 Mar 2016
Appointment of Katharine Sampson as a secretary on 14 March 2016
...
... and 35 more events
04 Jan 2006
Secretary resigned
03 Jan 2006
Registered office changed on 03/01/06 from: 16 churchill way cardiff CF10 2DX
03 Jan 2006
New secretary appointed;new director appointed
03 Jan 2006
New director appointed
10 Nov 2005
Incorporation

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