Company number 05085460
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address TREE TOPS, CHAPEL LANE, SHARNFORD, LEICESTERSHIRE, LE10 3PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 90010 - Performing arts
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 20
. The most likely internet sites of ZEROES AND ONES SOFTWARE LIMITED are www.zeroesandonessoftware.co.uk, and www.zeroes-and-ones-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Narborough Rail Station is 4.9 miles; to Rugby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeroes and Ones Software Limited is a Private Limited Company.
The company registration number is 05085460. Zeroes and Ones Software Limited has been working since 26 March 2004.
The present status of the company is Active. The registered address of Zeroes and Ones Software Limited is Tree Tops Chapel Lane Sharnford Leicestershire Le10 3pe. . MARSHALL, Alison Clare is a Secretary of the company. MCCALL, Robert is a Director of the company. WELLICOME, Paul Richard is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Paul Richard Wellicome
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mccall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZEROES AND ONES SOFTWARE LIMITED Events
12 Apr 2017
Confirmation statement made on 26 March 2017 with updates
01 Sep 2016
Total exemption full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
11 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 20 more events
21 Nov 2006
Total exemption full accounts made up to 31 March 2006
18 Apr 2006
Return made up to 26/03/06; full list of members
27 May 2005
Total exemption full accounts made up to 31 March 2005
18 Apr 2005
Return made up to 26/03/05; full list of members
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363(353) ‐
Location of register of members address changed
26 Mar 2004
Incorporation