ANGOSS SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA

Company number 02740853
Status Active
Incorporation Date 19 August 1992
Company Type Private Limited Company
Address 30 FRIERN PARK, UNIT 6, LONDON, ENGLAND, N12 9DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Ms. Wendy Ha as a secretary on 16 December 2016; Appointment of Mr Brandon Kronrad Cope as a director on 16 December 2016; Termination of appointment of June Catherine Mcalarey as a secretary on 16 December 2016. The most likely internet sites of ANGOSS SOFTWARE LIMITED are www.angosssoftware.co.uk, and www.angoss-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Angoss Software Limited is a Private Limited Company. The company registration number is 02740853. Angoss Software Limited has been working since 19 August 1992. The present status of the company is Active. The registered address of Angoss Software Limited is 30 Friern Park Unit 6 London England N12 9da. . HA, Wendy is a Secretary of the company. COPE, Brandon Kronrad is a Director of the company. MCGILL, James Richard is a Director of the company. Secretary BISHOP, Nigel Christopher Peter has been resigned. Secretary MCALAREY, June Catherine has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director APPS, Eric has been resigned. Director BLOFIELD, Ronald has been resigned. Director CARMICHAEL, Hugh John has been resigned. Director DUMBELL, Jonathon Bruce has been resigned. Director GALLIGAN, Martin has been resigned. Director LAILEY, Paul Michael has been resigned. Director MANGOLD, John Frederick has been resigned. Director STETHEM, Lynette has been resigned. Director VINING, Lon Lovel Earle has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HA, Wendy
Appointed Date: 16 December 2016
Director
COPE, Brandon Kronrad
Appointed Date: 16 December 2016
51 years old
Director
MCGILL, James Richard
Appointed Date: 11 August 2014
66 years old

Resigned Directors

Secretary
BISHOP, Nigel Christopher Peter
Resigned: 16 March 2015
Appointed Date: 01 September 1992
Secretary
MCALAREY, June Catherine
Resigned: 16 December 2016
Appointed Date: 16 March 2015
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 September 1992
Appointed Date: 19 August 1992
Director
APPS, Eric
Resigned: 24 March 2011
Appointed Date: 17 July 1998
65 years old
Director
BLOFIELD, Ronald
Resigned: 19 May 1994
Appointed Date: 01 April 1993
81 years old
Director
CARMICHAEL, Hugh John
Resigned: 31 May 1993
Appointed Date: 01 January 1992
80 years old
Director
DUMBELL, Jonathon Bruce
Resigned: 18 September 1995
Appointed Date: 01 September 1992
84 years old
Director
GALLIGAN, Martin
Resigned: 11 August 2014
Appointed Date: 04 June 2013
70 years old
Director
LAILEY, Paul Michael
Resigned: 01 May 1997
Appointed Date: 23 October 1995
74 years old
Director
MANGOLD, John Frederick
Resigned: 17 July 1998
Appointed Date: 01 May 1997
74 years old
Director
STETHEM, Lynette
Resigned: 01 October 1996
Appointed Date: 01 September 1992
78 years old
Director
VINING, Lon Lovel Earle
Resigned: 04 June 2013
Appointed Date: 22 March 2011
73 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 September 1992
Appointed Date: 19 August 1992

Persons With Significant Control

Angoss Software Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGOSS SOFTWARE LIMITED Events

16 Dec 2016
Appointment of Ms. Wendy Ha as a secretary on 16 December 2016
16 Dec 2016
Appointment of Mr Brandon Kronrad Cope as a director on 16 December 2016
16 Dec 2016
Termination of appointment of June Catherine Mcalarey as a secretary on 16 December 2016
01 Sep 2016
Confirmation statement made on 1 August 2016 with updates
27 Jun 2016
Registered office address changed from Enigma House 30B Alan Turing Road Surrey Research Park Guildford Surrey GU2 7AA England to 30 Friern Park Unit 6 London N12 9DA on 27 June 2016
...
... and 86 more events
18 Sep 1992
Director resigned;new director appointed
18 Sep 1992
Secretary resigned;new secretary appointed
08 Sep 1992
Company name changed jangold LIMITED\certificate issued on 09/09/92
08 Sep 1992
Company name changed\certificate issued on 08/09/92
19 Aug 1992
Incorporation

ANGOSS SOFTWARE LIMITED Charges

11 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
3 July 1997
Debenture
Delivered: 18 July 1997
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1995
Deed of charge over credit balances
Delivered: 27 October 1995
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with all…

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