MCB SOFTWARE LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE21 5BB

Company number 05377215
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 3 ALFRETON ROAD, COXBENCH, DERBY, ENGLAND, DE21 5BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Little Gables Alfreton Road Coxbench Derby Derbyshire DE21 5BA to 3 Alfreton Road Coxbench Derby DE21 5BB on 2 June 2016. The most likely internet sites of MCB SOFTWARE LIMITED are www.mcbsoftware.co.uk, and www.mcb-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Langley Mill Rail Station is 5.4 miles; to Matlock Bath Rail Station is 10.3 miles; to Willington Rail Station is 10.4 miles; to Matlock Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcb Software Limited is a Private Limited Company. The company registration number is 05377215. Mcb Software Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Mcb Software Limited is 3 Alfreton Road Coxbench Derby England De21 5bb. . OGDEN, Mary is a Secretary of the company. BOYLE, Malcolm Christopher is a Director of the company. BOYLE, Sara Jane is a Director of the company. Secretary BOYLE, Malcolm Christopher has been resigned. Secretary OGDEN, Sara Jane has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director BOYLE, Malcolm Christopher has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OGDEN, Mary
Appointed Date: 09 March 2006
Director
BOYLE, Malcolm Christopher
Appointed Date: 31 December 2007
57 years old
Director
BOYLE, Sara Jane
Appointed Date: 15 January 2006
55 years old

Resigned Directors

Secretary
BOYLE, Malcolm Christopher
Resigned: 09 March 2006
Appointed Date: 15 January 2006
Secretary
OGDEN, Sara Jane
Resigned: 15 January 2006
Appointed Date: 05 April 2005
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 05 April 2005
Appointed Date: 26 February 2005
Director
BOYLE, Malcolm Christopher
Resigned: 15 January 2006
Appointed Date: 05 April 2005
57 years old
Director
SJD (DIRECTORS) LIMITED
Resigned: 05 April 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Malcolm Christopher Boyle
Notified on: 26 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Jane Boyle
Notified on: 26 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCB SOFTWARE LIMITED Events

17 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Jun 2016
Registered office address changed from Little Gables Alfreton Road Coxbench Derby Derbyshire DE21 5BA to 3 Alfreton Road Coxbench Derby DE21 5BB on 2 June 2016
12 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
14 Apr 2005
New director appointed
14 Apr 2005
New secretary appointed
26 Feb 2005
Incorporation

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