NGNINE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 05182350
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN, AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NGNINE LIMITED are www.ngnine.co.uk, and www.ngnine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ngnine Limited is a Private Limited Company. The company registration number is 05182350. Ngnine Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Ngnine Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . JOYNES, Caroline is a Secretary of the company. JOYNES, Gary is a Director of the company. Secretary JOYNES, Gary has been resigned. Secretary MANUS, Steven Marc has been resigned. Director MANUS, Steven Marc has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JOYNES, Caroline
Appointed Date: 27 February 2007
Director
JOYNES, Gary
Appointed Date: 19 July 2004
50 years old

Resigned Directors

Secretary
JOYNES, Gary
Resigned: 27 February 2007
Appointed Date: 01 September 2006
Secretary
MANUS, Steven Marc
Resigned: 01 September 2006
Appointed Date: 19 July 2004
Director
MANUS, Steven Marc
Resigned: 26 February 2007
Appointed Date: 19 July 2004
51 years old

Persons With Significant Control

Mr Gary Joynes
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NGNINE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
28 Jul 2005
Director's particulars changed
04 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004
Incorporation

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