Company number 06439810
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address SUITE 2L2 PARK BUSINESS CENTRE, WOOD LANE ERDINGTON, BIRMINGHAM, B24 9QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of GRUSS SOFTWARE LTD are www.grusssoftware.co.uk, and www.gruss-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Gruss Software Ltd is a Private Limited Company.
The company registration number is 06439810. Gruss Software Ltd has been working since 28 November 2007.
The present status of the company is Active. The registered address of Gruss Software Ltd is Suite 2l2 Park Business Centre Wood Lane Erdington Birmingham B24 9qr. . RUSSELL, Mark David is a Secretary of the company. RUSSELL, Gary is a Director of the company. RUSSELL, Mark David is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Persons With Significant Control
Mr Mark David Russell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Russell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRUSS SOFTWARE LTD Events
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Register inspection address has been changed from 132 Chingford Road Birmingham West Midlands B44 0BJ England to Park Business Centre Suite 2L2, Wood Lane Erdington Birmingham B24 9QR
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
03 Dec 2007
Ad 28/11/07--------- £ si 1@1=1 £ ic 3/4
03 Dec 2007
Ad 28/11/07--------- £ si 1@1=1 £ ic 2/3
28 Nov 2007
Secretary resigned
28 Nov 2007
Director resigned
28 Nov 2007
Incorporation