Company number 07475699
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address THISTLE DOWN BARN HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Julian David Oates as a director on 23 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THEOBLONG GLOBAL LIMITED are www.theoblongglobal.co.uk, and www.theoblong-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Theoblong Global Limited is a Private Limited Company.
The company registration number is 07475699. Theoblong Global Limited has been working since 21 December 2010.
The present status of the company is Active. The registered address of Theoblong Global Limited is Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire Nn6 0bg. . HAYNES, Ian is a Director of the company. OATES, Julian David is a Director of the company. Director CHOWNE, Jacqueline has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
HAYNES, Ian
Appointed Date: 11 December 2012
57 years old
Resigned Directors
Director
CHOWNE, Jacqueline
Resigned: 11 December 2012
Appointed Date: 21 December 2010
81 years old
Persons With Significant Control
Mr Ian Haynes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THEOBLONG GLOBAL LIMITED Events
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Nov 2016
Appointment of Mr Julian David Oates as a director on 23 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
13 Dec 2012
Termination of appointment of Jacqueline Chowne as a director
13 Dec 2012
Appointment of Mr Ian Haynes as a director
19 Sep 2012
Total exemption small company accounts made up to 31 December 2011
17 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
21 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)