ALBACOR SOFTWARE LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1QF

Company number 02062880
Status Active
Incorporation Date 9 October 1986
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of ALBACOR SOFTWARE LIMITED are www.albacorsoftware.co.uk, and www.albacor-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albacor Software Limited is a Private Limited Company. The company registration number is 02062880. Albacor Software Limited has been working since 09 October 1986. The present status of the company is Active. The registered address of Albacor Software Limited is Hathaway House Popes Drive Finchley London N3 1qf. . SYMS, Patricia Ann is a Secretary of the company. SYMS, Alan is a Director of the company. Secretary SYMS, Valerie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SYMS, Patricia Ann
Appointed Date: 01 July 1999

Director
SYMS, Alan

66 years old

Resigned Directors

Secretary
SYMS, Valerie
Resigned: 01 July 1999

Persons With Significant Control

Mr Alan Syms
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALBACOR SOFTWARE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 59 more events
19 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Dec 1986
Registered office changed on 19/12/86 from: 63/67 tabernacle street london EC2A 4AH

15 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

30 Oct 1986
Company name changed dockcliff LIMITED\certificate issued on 30/10/86

09 Oct 1986
Certificate of Incorporation