FIRST CHOICE SOFTWARE LIMITED
COLCHESTER

Hellopages » Suffolk » Babergh » CO7 6LZ

Company number 03243586
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address THE OLD SCHOOL SCHOOL LANE, STRATFORD ST MARY, COLCHESTER, ESSEX, CO7 6LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 032435860005, created on 28 February 2017. The most likely internet sites of FIRST CHOICE SOFTWARE LIMITED are www.firstchoicesoftware.co.uk, and www.first-choice-software.co.uk. The predicted number of employees is 200 to 210. The company’s age is twenty-nine years and three months. First Choice Software Limited is a Private Limited Company. The company registration number is 03243586. First Choice Software Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of First Choice Software Limited is The Old School School Lane Stratford St Mary Colchester Essex Co7 6lz. The company`s financial liabilities are £6110.4k. It is £142.8k against last year. And the total assets are £6110.4k, which is £-1223.19k against last year. BAYNE, Christopher Andrew Armstrong is a Director of the company. BROWN, Adam John Witherow is a Director of the company. Secretary SNART, Roy John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SNART, Roy John has been resigned. Director TOTH, Adam has been resigned. Director WHITNEY, Adam David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


first choice software Key Finiance

LIABILITIES £6110.4k
+2%
CASH n/a
TOTAL ASSETS £6110.4k
-17%
All Financial Figures

Current Directors

Director
BAYNE, Christopher Andrew Armstrong
Appointed Date: 30 July 2015
54 years old
Director
BROWN, Adam John Witherow
Appointed Date: 30 July 2015
62 years old

Resigned Directors

Secretary
SNART, Roy John
Resigned: 30 July 2015
Appointed Date: 29 August 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Director
SNART, Roy John
Resigned: 30 July 2015
Appointed Date: 30 October 1996
63 years old
Director
TOTH, Adam
Resigned: 30 July 2015
Appointed Date: 30 October 1996
65 years old
Director
WHITNEY, Adam David
Resigned: 30 July 2015
Appointed Date: 29 August 1996
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996

FIRST CHOICE SOFTWARE LIMITED Events

17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
02 Mar 2017
Registration of charge 032435860005, created on 28 February 2017
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 60,000
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 64 more events
04 Sep 1996
New director appointed
04 Sep 1996
New secretary appointed
04 Sep 1996
Secretary resigned
04 Sep 1996
Director resigned
29 Aug 1996
Incorporation

FIRST CHOICE SOFTWARE LIMITED Charges

28 February 2017
Charge code 0324 3586 0005
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: N/A…
11 December 2015
Charge code 0324 3586 0004
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
4 September 2015
Charge code 0324 3586 0003
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Bock Senior Capital Investors S.a R.L.
Description: Contains fixed charge…
25 August 2015
Charge code 0324 3586 0002
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 August 2015
Charge code 0324 3586 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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