SHAW SOFTWARE CONSULTANTS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH6 5BQ

Company number 04988479
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 32 IRVING ROAD, SOUTHBOURNE, BOURNEMOUTH, DORSET, BH6 5BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 . The most likely internet sites of SHAW SOFTWARE CONSULTANTS LIMITED are www.shawsoftwareconsultants.co.uk, and www.shaw-software-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Shaw Software Consultants Limited is a Private Limited Company. The company registration number is 04988479. Shaw Software Consultants Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Shaw Software Consultants Limited is 32 Irving Road Southbourne Bournemouth Dorset Bh6 5bq. . SHAW, Sara Elizabeth is a Secretary of the company. RAWLINSON, Louise is a Director of the company. ROSE, Matthew is a Director of the company. SHAW, Paul David is a Director of the company. SHAW, Sara Elizabeth is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MAYERS, Irene has been resigned. Director MYERS, Barry has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAW, Sara Elizabeth
Appointed Date: 08 December 2003
Director
RAWLINSON, Louise
Appointed Date: 08 July 2009
42 years old
Director
ROSE, Matthew
Appointed Date: 08 July 2009
47 years old
Director
SHAW, Paul David
Appointed Date: 08 December 2003
68 years old
Director
SHAW, Sara Elizabeth
Appointed Date: 08 December 2003
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
MAYERS, Irene
Resigned: 08 July 2009
Appointed Date: 01 March 2005
79 years old
Director
MYERS, Barry
Resigned: 08 July 2009
Appointed Date: 01 March 2005
79 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Paul David Shaw
Notified on: 8 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Elizabeth Shaw
Notified on: 8 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW SOFTWARE CONSULTANTS LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
...
... and 40 more events
05 Jan 2004
New director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
16 Dec 2003
Registered office changed on 16/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Dec 2003
Incorporation

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