BELFIELD SOFTWARE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH
Company number 04551476
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from C/O Michael Heaven & Associates Ltd Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of BELFIELD SOFTWARE LIMITED are www.belfieldsoftware.co.uk, and www.belfield-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Belfield Software Limited is a Private Limited Company. The company registration number is 04551476. Belfield Software Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Belfield Software Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . BELFIELD, Bridget Philomena is a Secretary of the company. BELFIELD, Keith is a Director of the company. O'MURCHU, Jennifer Ann is a Director of the company. RIA CASTLE is a Director of the company. Secretary BELFIELD, Jennifer has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CASTLE, Ria has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director PETER BELFIELD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BELFIELD, Bridget Philomena
Appointed Date: 27 March 2006
Director
BELFIELD, Keith
Appointed Date: 02 October 2002
77 years old
Director
O'MURCHU, Jennifer Ann
Appointed Date: 29 May 2015
48 years old
Director
RIA CASTLE
Appointed Date: 01 March 2010

Resigned Directors

Secretary
BELFIELD, Jennifer
Resigned: 27 March 2006
Appointed Date: 02 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
CASTLE, Ria
Resigned: 01 March 2010
Appointed Date: 01 March 2010
45 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
PETER BELFIELD
Resigned: 28 April 2014
Appointed Date: 27 January 2010

Persons With Significant Control

Mr Keith Belfield
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Belfield
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann O'Murchu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELFIELD SOFTWARE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Dec 2016
Registered office address changed from C/O Michael Heaven & Associates Ltd Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 250
...
... and 57 more events
28 Oct 2002
Director resigned
28 Oct 2002
New secretary appointed
28 Oct 2002
New director appointed
28 Oct 2002
Registered office changed on 28/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Oct 2002
Incorporation

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