SOFTWARE2 LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HR

Company number 07018761
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK CARLTON, BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Consolidation of shares on 14 September 2011. The most likely internet sites of SOFTWARE2 LIMITED are www.software2.co.uk, and www.software2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Software2 Limited is a Private Limited Company. The company registration number is 07018761. Software2 Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Software2 Limited is Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3hr. . AUSTWICK, Tony is a Director of the company. EATON, Christopher Anthony William is a Director of the company. JOHNSON, Nicholas Gunton is a Director of the company. Secretary JOHNSON, Nick has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AUSTWICK, Tony
Appointed Date: 15 September 2009
49 years old

Director
EATON, Christopher Anthony William
Appointed Date: 09 November 2011
48 years old

Director
JOHNSON, Nicholas Gunton
Appointed Date: 01 October 2009
47 years old

Resigned Directors

Secretary
JOHNSON, Nick
Resigned: 01 October 2009
Appointed Date: 15 September 2009

Secretary
RWL REGISTRARS LIMITED
Resigned: 15 September 2009
Appointed Date: 15 September 2009

Persons With Significant Control

Mr Tony Austwick
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Nick Johnson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SOFTWARE2 LIMITED Events

03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Consolidation of shares on 14 September 2011
09 May 2016
Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 239

09 May 2016
Purchase of own shares.
...
... and 25 more events
31 Dec 2009
Registered office address changed from 64 Lake View Pontefract West Yorkshire WF8 1JJ Uk on 31 December 2009
21 Sep 2009
Memorandum and Articles of Association
21 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Sep 2009
Appointment terminated secretary rwl registrars LIMITED
15 Sep 2009
Incorporation