CERGIS SOFTWARE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6EQ

Company number 04764887
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address PETER HARRIS AND COMPANY, ST BENEDICTS BACOMBE LANE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6EQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 90 . The most likely internet sites of CERGIS SOFTWARE LIMITED are www.cergissoftware.co.uk, and www.cergis-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Princes Risborough Rail Station is 4.9 miles; to Tring Rail Station is 6.2 miles; to Saunderton Rail Station is 6.4 miles; to High Wycombe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cergis Software Limited is a Private Limited Company. The company registration number is 04764887. Cergis Software Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Cergis Software Limited is Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire Hp22 6eq. The company`s financial liabilities are £1.7k. It is £-10.06k against last year. The cash in hand is £11.42k. It is £-15.16k against last year. And the total assets are £109.15k, which is £-7.16k against last year. SKINNER, Paul Richard is a Secretary of the company. LOCK, Stuart Gregory is a Director of the company. SKINNER, Paul Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WELCH, Duncan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


cergis software Key Finiance

LIABILITIES £1.7k
-86%
CASH £11.42k
-58%
TOTAL ASSETS £109.15k
-7%
All Financial Figures

Current Directors

Secretary
SKINNER, Paul Richard
Appointed Date: 14 May 2003
Director
LOCK, Stuart Gregory
Appointed Date: 05 May 2004
54 years old
Director
SKINNER, Paul Richard
Appointed Date: 14 May 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 May 2003
Appointed Date: 14 May 2003
Director
WELCH, Duncan
Resigned: 05 May 2005
Appointed Date: 14 May 2003
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 May 2003
Appointed Date: 14 May 2003

Persons With Significant Control

Paul Richard Skinner Llb
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Gregory Lock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERGIS SOFTWARE LIMITED Events

17 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 90
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 90
...
... and 34 more events
03 Jun 2003
New secretary appointed;new director appointed
03 Jun 2003
New director appointed
19 May 2003
Secretary resigned
19 May 2003
Director resigned
14 May 2003
Incorporation

CERGIS SOFTWARE LIMITED Charges

15 August 2003
All assets debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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