H & P SOFTWARE SERVICES LIMITED
BEDFORD

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Company number 07432756
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 37 THE GLEBE, CLAPHAM, BEDFORD, MK41 6GB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of H & P SOFTWARE SERVICES LIMITED are www.hpsoftwareservices.co.uk, and www.h-p-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bedford St Johns Rail Station is 3.1 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Lidlington Rail Station is 9 miles; to Ridgmont Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P Software Services Limited is a Private Limited Company. The company registration number is 07432756. H P Software Services Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of H P Software Services Limited is 37 The Glebe Clapham Bedford Mk41 6gb. . KOTAK, Prashant Himatlal is a Director of the company. KOTAK, Pratibha is a Director of the company. Secretary KOTAK, Prashant has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KOTAK, Prashant Himatlal
Appointed Date: 08 November 2010
64 years old
Director
KOTAK, Pratibha
Appointed Date: 06 April 2013
59 years old

Resigned Directors

Secretary
KOTAK, Prashant
Resigned: 08 November 2010
Appointed Date: 08 November 2010

Persons With Significant Control

Mrs Pratibha Kotak
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prashant Himatlal Kotak
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & P SOFTWARE SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 4 more events
13 Dec 2012
Annual return made up to 8 November 2012 with full list of shareholders
06 Aug 2012
Total exemption small company accounts made up to 30 November 2011
01 Dec 2011
Annual return made up to 8 November 2011 with full list of shareholders
08 Nov 2010
Termination of appointment of Prashant Kotak as a secretary
08 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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