SEATOFTHEPANTS.NET LTD
BERKSHIRE SEATOFTHEPANTS NEW MEDIA LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 5EG

Company number 04767792
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 25 ALWYN ROAD, MAIDENHEAD, BERKSHIRE, SL6 5EG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Ms María Paula Barbenza as a director on 19 May 2017; Termination of appointment of Graham Alexander Donaldson as a secretary on 19 May 2017; Confirmation statement made on 16 May 2017 with updates. The most likely internet sites of SEATOFTHEPANTS.NET LTD are www.seatofthepantsnet.co.uk, and www.seatofthepants-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Seatofthepants Net Ltd is a Private Limited Company. The company registration number is 04767792. Seatofthepants Net Ltd has been working since 16 May 2003. The present status of the company is Active. The registered address of Seatofthepants Net Ltd is 25 Alwyn Road Maidenhead Berkshire Sl6 5eg. . BARBENZA, María Paula is a Director of the company. DONALDSON, Iain Alexander is a Director of the company. Secretary DONALDSON, Graham Alexander has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BARBENZA, María Paula
Appointed Date: 19 May 2017
49 years old
Director
DONALDSON, Iain Alexander
Appointed Date: 16 May 2003
59 years old

Resigned Directors

Secretary
DONALDSON, Graham Alexander
Resigned: 19 May 2017
Appointed Date: 25 October 2004
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 25 October 2004
Appointed Date: 16 May 2003

Persons With Significant Control

Ms María Paula Barbenza
Notified on: 15 May 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Alexander Donaldson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEATOFTHEPANTS.NET LTD Events

19 May 2017
Appointment of Ms María Paula Barbenza as a director on 19 May 2017
19 May 2017
Termination of appointment of Graham Alexander Donaldson as a secretary on 19 May 2017
19 May 2017
Confirmation statement made on 16 May 2017 with updates
05 Sep 2016
Micro company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
...
... and 26 more events
30 Oct 2004
Secretary resigned
30 Oct 2004
New secretary appointed
28 Oct 2004
Company name changed seatofthepants new media LTD\certificate issued on 28/10/04
17 Aug 2004
Return made up to 16/05/04; full list of members
  • 363(287) ‐ Registered office changed on 17/08/04
16 May 2003
Incorporation

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