LOYALTY ANGELS LTD
ASCOT BINK INSIGHTS LTD LOYALTY ANGELS LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9FE

Company number 09181487
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address 2ND FLOOR 2 QUEENS GATE, ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, ENGLAND, SL5 9FE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 GBP 2,258.437 ; Statement of capital following an allotment of shares on 21 December 2016 GBP 2,073.822 ; Appointment of Mr Robert Wigley as a director on 9 December 2016. The most likely internet sites of LOYALTY ANGELS LTD are www.loyaltyangels.co.uk, and www.loyalty-angels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Loyalty Angels Ltd is a Private Limited Company. The company registration number is 09181487. Loyalty Angels Ltd has been working since 19 August 2014. The present status of the company is Active. The registered address of Loyalty Angels Ltd is 2nd Floor 2 Queens Gate Ascot Business Park Lyndhurst Road Ascot England Sl5 9fe. . CLARKE, Lee is a Director of the company. GORMLEY, Greg is a Director of the company. PERRY, Steve Mark, Dr is a Director of the company. WIGLEY, Robert is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CLARKE, Lee
Appointed Date: 19 August 2014
57 years old
Director
GORMLEY, Greg
Appointed Date: 01 October 2014
55 years old
Director
PERRY, Steve Mark, Dr
Appointed Date: 09 December 2016
65 years old
Director
WIGLEY, Robert
Appointed Date: 09 December 2016
64 years old

Persons With Significant Control

Mr Lee Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gregory Gormley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LOYALTY ANGELS LTD Events

16 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 2,258.437
23 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 2,073.822
23 Dec 2016
Appointment of Mr Robert Wigley as a director on 9 December 2016
22 Dec 2016
Appointment of Dr Steve Mark Perry as a director on 9 December 2016
02 Dec 2016
Sub-division of shares on 31 August 2016
...
... and 21 more events
26 Feb 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2015
Cancellation of shares. Statement of capital on 5 February 2015
  • GBP 1,000
26 Feb 2015
Purchase of own shares.
10 Dec 2014
Appointment of Mr Greg Gormley as a director on 1 October 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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