DEMOPAD SOFTWARE LTD
BOLTON EUROWAY CONSULTING LIMITED

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Company number 03846918
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 32-26 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of DEMOPAD SOFTWARE LTD are www.demopadsoftware.co.uk, and www.demopad-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Demopad Software Ltd is a Private Limited Company. The company registration number is 03846918. Demopad Software Ltd has been working since 23 September 1999. The present status of the company is Active. The registered address of Demopad Software Ltd is 32 26 Chorley New Road Bolton Lancashire Bl1 4ap. . CAIN, Michael Webster is a Secretary of the company. CAIN, Michael Webster is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CAIN, Matthew John has been resigned. Director CASEY, Andrew Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAIN, Michael Webster
Appointed Date: 23 September 1999
Director
CAIN, Michael Webster
Appointed Date: 23 September 1999
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
CAIN, Matthew John
Resigned: 24 October 2008
Appointed Date: 23 September 1999
45 years old
Director
CASEY, Andrew Michael
Resigned: 06 July 2015
Appointed Date: 07 July 2001
51 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Demopad Holdings Corporation (Bvi)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEMOPAD SOFTWARE LTD Events

11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 29 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
24 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,100
12 Oct 2015
Termination of appointment of Andrew Michael Casey as a director on 6 July 2015
...
... and 43 more events
29 Sep 1999
Director resigned
29 Sep 1999
New director appointed
29 Sep 1999
New secretary appointed;new director appointed
29 Sep 1999
Registered office changed on 29/09/99 from: the britannia suite, st jamess, buildings, 79 oxford street, manchester, lancashire M1 6FR
23 Sep 1999
Incorporation

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