Memographics Ltd (reg no 12576976) is a private limited company created on 2020-04-28 in United Kingdom. The company was registered at 4 Park Square Newton Chambers Road, Thorncliffe Park Industrial Estate, Sheffield S35 2PH. Memographics Ltd operates SIC code: 62090 which means "other information technology service activities", SIC code: 58290 - "other software publishing".

Company details

Name Memographics Ltd
Number 12576976
Date of Incorporation: 2020-04-28
End of financial year: 30 April
Address: 4 Park Square Newton Chambers Road, Thorncliffe Park Industrial Estate, Sheffield, S35 2PH
SIC code: 62090 - Other information technology service activities
58290 - Other software publishing

As for the 2 directors that can be found in this firm, we can name: Bjarne J. (in the company from 28 April 2020), Carl S. (appointment date: 28 April 2020). The Companies House indexes 3 persons of significant control, namely: Memo Invest As can be found at 3211 Sandefjord, 000000 Sandefjord. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carl S. owns 1/2 or less of shares, 1/2 or less of voting rights, Bjarne J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Memo Invest As
23 June 2023
Address Aagaardsplass 2 3211 Sandefjord, Sandefjord, 000000, Norway
Legal authority The Norwegian Private Limited Liability Companies Act
Legal form Ltd Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Carl S.
1 July 2020 - 23 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Bjarne J.
28 April 2020 - 19 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with updates 2023/07/08
filed on: 10th, July 2023 | confirmation statement
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