GAINSBOROUGH SOFTWARE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 4XG

Company number 02541627
Status Active
Incorporation Date 20 September 1990
Company Type Private Limited Company
Address 12 BRADGATE DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B74 4XG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of GAINSBOROUGH SOFTWARE LIMITED are www.gainsboroughsoftware.co.uk, and www.gainsborough-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Gainsborough Software Limited is a Private Limited Company. The company registration number is 02541627. Gainsborough Software Limited has been working since 20 September 1990. The present status of the company is Active. The registered address of Gainsborough Software Limited is 12 Bradgate Drive Sutton Coldfield West Midlands B74 4xg. . GRIFFITHS, Sharon is a Secretary of the company. GRIFFITHS, Peter Roy is a Director of the company. GRIFFITHS, Sharon is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors


Director
GRIFFITHS, Peter Roy

70 years old

Director
GRIFFITHS, Sharon

57 years old

Persons With Significant Control

Mr Peter Roy Griffiths
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sharon Griffiths
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAINSBOROUGH SOFTWARE LIMITED Events

11 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 69 more events
23 Oct 1990
Accounting reference date notified as 31/03

19 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Sep 1990
Secretary resigned;new secretary appointed

28 Sep 1990
Director resigned;new director appointed

20 Sep 1990
Incorporation

GAINSBOROUGH SOFTWARE LIMITED Charges

26 January 1999
Debenture
Delivered: 29 January 1999
Status: Satisfied on 20 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
20 January 1999
Legal charge
Delivered: 23 January 1999
Status: Satisfied on 11 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 anchorage road sutton coldfield west midlands. By way of…
6 April 1992
Debenture
Delivered: 9 April 1992
Status: Satisfied on 2 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…