LOYALTYNET LTD
MILBOURNE

Hellopages » Wiltshire » Wiltshire » SN16 9JB

Company number 04979857
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address FIELD VIEW, MILBOURNE LANE, MILBOURNE, WILTSHIRE, SN16 9JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of LOYALTYNET LTD are www.loyaltynet.co.uk, and www.loyaltynet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Chippenham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyaltynet Ltd is a Private Limited Company. The company registration number is 04979857. Loyaltynet Ltd has been working since 01 December 2003. The present status of the company is Active. The registered address of Loyaltynet Ltd is Field View Milbourne Lane Milbourne Wiltshire Sn16 9jb. The company`s financial liabilities are £16.18k. It is £-3.52k against last year. And the total assets are £27.05k, which is £-7.16k against last year. THOMSON, Philip Gordon is a Director of the company. Secretary THOMSON, Marguerite Maria has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


loyaltynet Key Finiance

LIABILITIES £16.18k
-18%
CASH n/a
TOTAL ASSETS £27.05k
-21%
All Financial Figures

Current Directors

Director
THOMSON, Philip Gordon
Appointed Date: 01 December 2003
70 years old

Resigned Directors

Secretary
THOMSON, Marguerite Maria
Resigned: 01 January 2011
Appointed Date: 01 December 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Philip Gordon Thomson
Notified on: 22 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOYALTYNET LTD Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
26 Jan 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 29 more events
14 Jan 2004
New director appointed
14 Jan 2004
New secretary appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
01 Dec 2003
Incorporation

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