CRANFIELD SOFTWARE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 3PE

Company number 02542169
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address 33 THE EMBANKMENT, BEDFORD, BEDFORDSHIRE, MK40 3PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Alan James Davis as a secretary on 31 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of CRANFIELD SOFTWARE LIMITED are www.cranfieldsoftware.co.uk, and www.cranfield-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bedford Rail Station is 1 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranfield Software Limited is a Private Limited Company. The company registration number is 02542169. Cranfield Software Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of Cranfield Software Limited is 33 The Embankment Bedford Bedfordshire Mk40 3pe. . DAVIS, John Francis is a Director of the company. REDDING, Shane Rosanne is a Director of the company. Secretary DAVIS, Alan James has been resigned. Secretary DAVIS, Helen Marie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DAVIS, John Francis

66 years old
Director
REDDING, Shane Rosanne

65 years old

Resigned Directors

Secretary
DAVIS, Alan James
Resigned: 31 March 2017
Appointed Date: 01 October 2006
Secretary
DAVIS, Helen Marie
Resigned: 30 September 2006

Persons With Significant Control

Mr John Francis Davis
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CRANFIELD SOFTWARE LIMITED Events

05 Apr 2017
Termination of appointment of Alan James Davis as a secretary on 31 March 2017
02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 61 more events
16 Oct 1990
New director appointed
16 Oct 1990
Ad 10/10/90--------- £ si 98@1=98 £ ic 2/100
16 Oct 1990
Accounting reference date notified as 30/09
01 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1990
Incorporation

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