Company number 05281945
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 15 LITTLE BASING, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 8AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
GBP 100
. The most likely internet sites of GRAEME ROBERTSON LIMITED are www.graemerobertson.co.uk, and www.graeme-robertson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bramley (Hants) Rail Station is 3.7 miles; to Hook Rail Station is 4.1 miles; to Winchfield Rail Station is 6.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graeme Robertson Limited is a Private Limited Company.
The company registration number is 05281945. Graeme Robertson Limited has been working since 09 November 2004.
The present status of the company is Active. The registered address of Graeme Robertson Limited is 15 Little Basing Old Basing Basingstoke Hampshire Rg24 8ax. The company`s financial liabilities are £36.14k. It is £-0.9k against last year. The cash in hand is £37.9k. It is £-0.35k against last year. And the total assets are £37.9k, which is £-0.35k against last year. ROBERTSON, Deborah Anne is a Secretary of the company. ROBERTSON, Graeme Donald, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
graeme robertson Key Finiance
LIABILITIES
£36.14k
-3%
CASH
£37.9k
-1%
TOTAL ASSETS
£37.9k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Persons With Significant Control
Mrs Deborah Anne Robertson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Graeme Donald Robertson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GRAEME ROBERTSON LIMITED Events
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
03 Jun 2015
Total exemption small company accounts made up to 30 November 2014
15 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
...
... and 20 more events
16 Nov 2006
Return made up to 09/11/06; full list of members
05 Oct 2006
Total exemption full accounts made up to 30 November 2005
15 Nov 2005
Return made up to 09/11/05; full list of members
10 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation