T D B SOFTWARE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 8DR
Company number 03014046
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address DANE HOUSE 26, TAYLOR ROAD, AYLESBURY, ENGLAND, HP21 8DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Dane House 26 Taylor Road Aylesbury HP21 8DR on 1 April 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of T D B SOFTWARE LIMITED are www.tdbsoftware.co.uk, and www.t-d-b-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Princes Risborough Rail Station is 6.1 miles; to Saunderton Rail Station is 8.9 miles; to Leighton Buzzard Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T D B Software Limited is a Private Limited Company. The company registration number is 03014046. T D B Software Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of T D B Software Limited is Dane House 26 Taylor Road Aylesbury England Hp21 8dr. . GOWERS, Helen Patricia is a Secretary of the company. GOWERS, Paul Richard is a Director of the company. Nominee Secretary COVER, Marcus has been resigned. Secretary GOWERS, Bernard has been resigned. Nominee Director HACKETT, Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOWERS, Helen Patricia
Appointed Date: 09 December 2004
Director
GOWERS, Paul Richard
Appointed Date: 25 January 1995
61 years old

Resigned Directors

Nominee Secretary
COVER, Marcus
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Secretary
GOWERS, Bernard
Resigned: 09 December 2004
Appointed Date: 25 January 1995
Nominee Director
HACKETT, Christopher
Resigned: 25 January 1995
Appointed Date: 25 January 1995
66 years old

Persons With Significant Control

Mr Paul Richard Gowers
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Patricia Gowers
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T D B SOFTWARE LIMITED Events

01 Apr 2017
Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Dane House 26 Taylor Road Aylesbury HP21 8DR on 1 April 2017
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
19 Feb 1996
Return made up to 25/01/96; full list of members
08 Feb 1995
Accounting reference date notified as 31/01
31 Jan 1995
Director resigned;new director appointed
31 Jan 1995
Secretary resigned;new secretary appointed
25 Jan 1995
Incorporation

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