SOFTWARE INNOVATIONS UK LIMITED
LONDON SENTO UK LIMITED SOFTWARE INNOVATIONS LIMITED

Hellopages » Greater London » Barnet » N20 8QP

Company number 02393814
Status Active
Incorporation Date 9 June 1989
Company Type Private Limited Company
Address 34 WEST HILL WAY, LONDON, ENGLAND, N20 8QP
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 34 West Hill Way London N20 8QP on 23 December 2016; Micro company accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 . The most likely internet sites of SOFTWARE INNOVATIONS UK LIMITED are www.softwareinnovationsuk.co.uk, and www.software-innovations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Software Innovations Uk Limited is a Private Limited Company. The company registration number is 02393814. Software Innovations Uk Limited has been working since 09 June 1989. The present status of the company is Active. The registered address of Software Innovations Uk Limited is 34 West Hill Way London England N20 8qp. The company`s financial liabilities are £3.54k. It is £1.6k against last year. And the total assets are £13.64k, which is £-8.46k against last year. GREEN, Barry Noel is a Secretary of the company. RUTTER, Samantha is a Secretary of the company. GREEN, Barry Noel is a Director of the company. Secretary BOTTRILL, John Robert has been resigned. Secretary ROGERS, James Alexander has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director BENCH, Robert Kirby has been resigned. Director GHOBADIAN, Saiid has been resigned. Director GODFREY, Gary Blaine has been resigned. Director PARMANAND, Andrew Paul has been resigned. Director ROGERS, James Alexander has been resigned. The company operates in "Computer facilities management activities".


software innovations uk Key Finiance

LIABILITIES £3.54k
+82%
CASH n/a
TOTAL ASSETS £13.64k
-39%
All Financial Figures

Current Directors

Secretary
GREEN, Barry Noel
Appointed Date: 31 March 2000
Secretary
RUTTER, Samantha
Appointed Date: 24 June 2005
Director
GREEN, Barry Noel

81 years old

Resigned Directors

Secretary
BOTTRILL, John Robert
Resigned: 01 May 1998
Secretary
ROGERS, James Alexander
Resigned: 31 March 2000
Appointed Date: 01 June 1999
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 01 June 1999
Appointed Date: 01 May 1998
Director
BENCH, Robert Kirby
Resigned: 01 June 1999
Appointed Date: 31 October 1997
76 years old
Director
GHOBADIAN, Saiid
Resigned: 10 September 2004
Appointed Date: 01 November 1999
52 years old
Director
GODFREY, Gary Blaine
Resigned: 05 June 1998
Appointed Date: 31 October 1997
65 years old
Director
PARMANAND, Andrew Paul
Resigned: 24 June 2005
Appointed Date: 01 January 1999
56 years old
Director
ROGERS, James Alexander
Resigned: 31 March 2000
Appointed Date: 01 November 1999

SOFTWARE INNOVATIONS UK LIMITED Events

23 Dec 2016
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 34 West Hill Way London N20 8QP on 23 December 2016
20 Dec 2016
Micro company accounts made up to 31 March 2016
02 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
...
... and 84 more events
18 Jan 1990
Accounting reference date notified as 31/12
03 Jan 1990
Company name changed sonicmark LIMITED\certificate issued on 29/12/89
07 Aug 1989
Registered office changed on 07/08/89 from: 70/74 city road london EC1Y 2DQ
07 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1989
Incorporation

SOFTWARE INNOVATIONS UK LIMITED Charges

21 December 1994
Mortgage debenture
Delivered: 29 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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