1066 LABS LIMITED
HAILSHAM INNOVATIVE CONVERGED DEVICES SERVICES LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 08904549
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of 1066 LABS LIMITED are www.1066labs.co.uk, and www.1066-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1066 Labs Limited is a Private Limited Company. The company registration number is 08904549. 1066 Labs Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of 1066 Labs Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . WATSON ASSOCIATES (PROFESSIONAL SERVICES) LTD is a Secretary of the company. GREENHALGH, Philip Andrew, Dr is a Director of the company. HAYES, David is a Director of the company. Secretary LOADER, Adrian has been resigned. Director WOOLLEY, Michael John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WATSON ASSOCIATES (PROFESSIONAL SERVICES) LTD
Appointed Date: 02 March 2016
Director
GREENHALGH, Philip Andrew, Dr
Appointed Date: 13 March 2014
65 years old
Director
HAYES, David
Appointed Date: 20 February 2014
54 years old

Resigned Directors

Secretary
LOADER, Adrian
Resigned: 01 March 2016
Appointed Date: 20 February 2014
Director
WOOLLEY, Michael John
Resigned: 11 April 2014
Appointed Date: 20 February 2014
82 years old

Persons With Significant Control

Mr David Hayes
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

1066 LABS LIMITED Events

22 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Appointment of Watson Associates (Professional Services) Ltd as a secretary on 2 March 2016
19 Apr 2016
Termination of appointment of Adrian Loader as a secretary on 1 March 2016
...
... and 6 more events
11 Apr 2014
Termination of appointment of Michael Woolley as a director
10 Apr 2014
Company name changed innovative converged devices services LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
10 Apr 2014
Change of name notice
13 Mar 2014
Appointment of Dr. Philip Andrew Greenhalgh as a director
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 100

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