SURGESOFT LIMITED

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Company number 02291459
Status Active
Incorporation Date 31 August 1988
Company Type Private Limited Company
Address 12 TENTERDEN DRIVE, LONDON, NW4 1ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 2 . The most likely internet sites of SURGESOFT LIMITED are www.surgesoft.co.uk, and www.surgesoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Surgesoft Limited is a Private Limited Company. The company registration number is 02291459. Surgesoft Limited has been working since 31 August 1988. The present status of the company is Active. The registered address of Surgesoft Limited is 12 Tenterden Drive London Nw4 1ed. . HAVENSKILL is a Secretary of the company. SALAMON, Thomas is a Director of the company. Secretary SALAMON, Alice has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAVENSKILL
Appointed Date: 25 March 2013
Director
SALAMON, Thomas

77 years old

Resigned Directors

Secretary
SALAMON, Alice
Resigned: 22 March 2013

Persons With Significant Control

Mr Thomas Salamon
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SURGESOFT LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 67 more events
27 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1988
Director resigned;new director appointed
20 Oct 1988
Secretary resigned;new secretary appointed
20 Oct 1988
Registered office changed on 20/10/88 from: 2 baches street london N1 6UB
31 Aug 1988
Incorporation

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