Wide Angle Software Ltd (reg no 05671223) is a private limited company started on 2006-01-10. The company has its registered office at St. Johns House, Weston Road, Stafford ST16 3RZ. Wide Angle Software Ltd operates SIC code: 62012 - "business and domestic software development".

Company details

Name Wide Angle Software Ltd
Number 05671223
Date of Incorporation: 2006/01/10
End of financial year: 05 April
Address: St. Johns House, Weston Road, Stafford, ST16 3RZ
SIC code: 62012 - Business and domestic software development

As for the 2 directors that can be found in the above-mentioned firm, we can name: Maja B. (in the company from 21 November 2006), Neil B. (appointment date: 21 November 2006). 1 secretary is also there: Maja B. (appointed on 21 November 2006). The Companies House reports 3 persons of significant control, namely: Wide Angle Holdings Limited can be reached at St John's House, Weston Road, ST16 3RZ Stafford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neil B. owns 1/2 or less of shares, 1/2 or less of voting rights, Maja B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05
Current Assets 2,010,275 2,254,793 2,600,089 2,884,784 2,316,574 2,264,392 2,541,269 2,568,914 2,825,807 3,582,666
Fixed Assets - - - - - 609,036 608,065 609,343 609,999 611,968
Number Shares Allotted - 2 2 2 2 2 - - - -
Shareholder Funds 1,771,921 2,085,916 2,436,800 2,749,140 2,863,899 2,800,050 - - - -
Tangible Fixed Assets 3,622 3,590 3,166 3,287 603,883 609,036 - - - -
Total Assets Less Current Liabilities 1,771,921 2,086,447 2,437,538 2,749,830 2,864,530 2,801,712 3,030,325 3,105,163 3,346,988 3,594,380

People with significant control

Wide Angle Holdings Limited
10 March 2020
Address Suite 4 St John's House, Weston Road, Stafford, ST16 3RZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil B.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Maja B.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC02) Notification of a person with significant control 2020-03-10
filed on: 17th, March 2020 | persons with significant control
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