CAIMAN SOFTWARE DEVELOPMENT LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC421307
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of CAIMAN SOFTWARE DEVELOPMENT LIMITED are www.caimansoftwaredevelopment.co.uk, and www.caiman-software-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caiman Software Development Limited is a Private Limited Company. The company registration number is SC421307. Caiman Software Development Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Caiman Software Development Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. CUNNINGHAM, Stewart Richard is a Director of the company. VORENKAMP, Lewis is a Director of the company. VORENKAMP, Mark Lewis is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 05 April 2012

Director
CUNNINGHAM, Stewart Richard
Appointed Date: 12 November 2013
44 years old

Director
VORENKAMP, Lewis
Appointed Date: 05 April 2012
39 years old

Director
VORENKAMP, Mark Lewis
Appointed Date: 12 November 2013
76 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 05 April 2012
Appointed Date: 05 April 2012
52 years old

Persons With Significant Control

Mr Lewis Vorenkamp
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAIMAN SOFTWARE DEVELOPMENT LIMITED Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 8 more events
19 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

05 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
19 Apr 2012
Termination of appointment of Simon Cowie as a director
19 Apr 2012
Appointment of Lewis Vorenkamp as a director
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted