SOFTWARE & CONSULTING EUROPE LTD
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 03778640
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOFTWARE & CONSULTING EUROPE LTD are www.softwareconsultingeurope.co.uk, and www.software-consulting-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. Software Consulting Europe Ltd is a Private Limited Company. The company registration number is 03778640. Software Consulting Europe Ltd has been working since 27 May 1999. The present status of the company is Active. The registered address of Software Consulting Europe Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. The company`s financial liabilities are £394.05k. It is £-64.24k against last year. The cash in hand is £373.14k. It is £-64.3k against last year. And the total assets are £397.29k, which is £-64.3k against last year. WEUSTER, Axel is a Director of the company. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. Secretary HOWARD FRANK SERVICES LIMITED has been resigned. Director STUART, Andrew Moray, The Honourable has been resigned. Director TALJAARD, Mirlene Helen Loraine has been resigned. Director WEIGT, Thomas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


software & consulting europe Key Finiance

LIABILITIES £394.05k
-15%
CASH £373.14k
-15%
TOTAL ASSETS £397.29k
-14%
All Financial Figures

Current Directors

Director
WEUSTER, Axel
Appointed Date: 30 September 2015
66 years old

Resigned Directors

Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 01 June 2006
Appointed Date: 27 May 1999
Secretary
HOWARD FRANK SERVICES LIMITED
Resigned: 30 September 2015
Appointed Date: 03 July 2006
Director
STUART, Andrew Moray, The Honourable
Resigned: 22 May 2015
Appointed Date: 15 May 2009
68 years old
Director
TALJAARD, Mirlene Helen Loraine
Resigned: 30 September 2015
Appointed Date: 22 May 2015
61 years old
Director
WEIGT, Thomas
Resigned: 23 March 2006
Appointed Date: 27 May 1999
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 September 2015
Appointed Date: 01 May 2006

Persons With Significant Control

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

SOFTWARE & CONSULTING EUROPE LTD Events

04 Apr 2017
Total exemption small company accounts made up to 31 August 2016
10 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 20
01 Oct 2015
Termination of appointment of Howard Frank Services Limited as a secretary on 30 September 2015
...
... and 48 more events
12 Jun 2001
Return made up to 27/05/01; full list of members
  • 363(287) ‐ Registered office changed on 12/06/01
29 Mar 2001
Accounts for a small company made up to 31 August 2000
07 Jun 2000
Return made up to 27/05/00; full list of members
01 Mar 2000
Accounting reference date extended from 31/05/00 to 31/08/00
27 May 1999
Incorporation

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