SOLICITORS OWN SOFTWARE LIMITED
AVON

Hellopages » Somerset » Bath and North East Somerset » BA2 4JT

Company number 02149438
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address 2 WIDCOMBE PARADE, BATH, AVON, BA2 4JT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 14,383 . The most likely internet sites of SOLICITORS OWN SOFTWARE LIMITED are www.solicitorsownsoftware.co.uk, and www.solicitors-own-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Solicitors Own Software Limited is a Private Limited Company. The company registration number is 02149438. Solicitors Own Software Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Solicitors Own Software Limited is 2 Widcombe Parade Bath Avon Ba2 4jt. . DENMAN, Keith is a Secretary of the company. COLBOURNE, Graham David is a Director of the company. DENMAN, Keith is a Director of the company. GALVIN, Elaine Joyce is a Director of the company. MCNAMARA, David is a Director of the company. Secretary PLATT, Michael Francis Westlake has been resigned. Director KAY, John Frederick has been resigned. Director KILBURN, Barry has been resigned. Director MARGRAVE-JONES, Clive Victor has been resigned. Director PARRY, Stephen has been resigned. Director PLATT, Michael Francis Westlake has been resigned. Director WIDDICOMBE, Debora June has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DENMAN, Keith
Appointed Date: 05 April 2008
Director
COLBOURNE, Graham David
Appointed Date: 26 November 2004
53 years old
Director
DENMAN, Keith
Appointed Date: 22 February 1996
55 years old
Director
GALVIN, Elaine Joyce
Appointed Date: 26 November 2004
63 years old
Director
MCNAMARA, David
Appointed Date: 22 February 1996
63 years old

Resigned Directors

Secretary
PLATT, Michael Francis Westlake
Resigned: 05 April 2008
Director
KAY, John Frederick
Resigned: 16 March 1996
79 years old
Director
KILBURN, Barry
Resigned: 14 October 1991
70 years old
Director
MARGRAVE-JONES, Clive Victor
Resigned: 16 March 1996
87 years old
Director
PARRY, Stephen
Resigned: 02 December 2010
Appointed Date: 21 December 2006
67 years old
Director
PLATT, Michael Francis Westlake
Resigned: 05 April 2008
72 years old
Director
WIDDICOMBE, Debora June
Resigned: 23 March 2001
Appointed Date: 13 January 1999
63 years old

Persons With Significant Control

Mr Keith Denman
Notified on: 1 August 2016
55 years old
Nature of control: Has significant influence or control

SOLICITORS OWN SOFTWARE LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 14,383
26 Feb 2016
Secretary's details changed for Mr Keith Denman on 24 March 2015
26 Feb 2016
Director's details changed for Mr Keith Denman on 24 March 2015
...
... and 113 more events
14 Sep 1987
Company name changed politenear LIMITED\certificate issued on 15/09/87
14 Sep 1987
Registered office changed on 14/09/87 from: 2 baches street london N1 6UB
14 Sep 1987
Director resigned;new director appointed
14 Sep 1987
Secretary resigned;new secretary appointed
22 Jul 1987
Incorporation

SOLICITORS OWN SOFTWARE LIMITED Charges

5 April 2008
Debenture
Delivered: 7 July 2008
Status: Satisfied on 17 March 2010
Persons entitled: Barry Kilburn, Molesworth Bright Clegg, Gordon Ashton, David John Moore, Richard Miller, Michael Davies, John Meadows, Peter Moulden
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
Debenture
Delivered: 7 July 2008
Status: Satisfied on 11 November 2014
Persons entitled: John Frederick Kay
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
Debenture
Delivered: 7 July 2008
Status: Outstanding
Persons entitled: Michael Francis Westlake Platt
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
Debenture
Delivered: 7 July 2008
Status: Satisfied on 11 November 2014
Persons entitled: Clive Victor Margrave-Jones
Description: Fixed and floating charge over the undertaking and all…
9 September 1997
Debenture
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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