TROY COMPUTER SOFTWARE LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG45 6DS
Company number 02702082
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address 184 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 136.2 . The most likely internet sites of TROY COMPUTER SOFTWARE LIMITED are www.troycomputersoftware.co.uk, and www.troy-computer-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Bracknell Rail Station is 4.2 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.8 miles; to Ash Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Troy Computer Software Limited is a Private Limited Company. The company registration number is 02702082. Troy Computer Software Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of Troy Computer Software Limited is 184 Dukes Ride Crowthorne Berkshire Rg45 6ds. . THOMPSON, Susan Elizabeth is a Director of the company. Secretary FLANNIGAN, Janet has been resigned. Secretary HARVEY, Geoffrey Charles has been resigned. Secretary MACDONALD, Peter has been resigned. Secretary THOMPSON, James Victor has been resigned. Secretary WESLEY, Suzette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARLES, John has been resigned. Director HARVEY, Geoffrey Charles has been resigned. Director MACDONALD, Peter has been resigned. Director NASH, Peter James has been resigned. Director RICHES, Simon James Robert Etherington has been resigned. Director THOMPSON, James Victor has been resigned. Director WESLEY, Colin John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
THOMPSON, Susan Elizabeth
Appointed Date: 01 January 2001
72 years old

Resigned Directors

Secretary
FLANNIGAN, Janet
Resigned: 15 April 2001
Appointed Date: 16 May 2000
Secretary
HARVEY, Geoffrey Charles
Resigned: 09 December 1997
Appointed Date: 31 March 1992
Secretary
MACDONALD, Peter
Resigned: 01 November 1999
Appointed Date: 09 December 1997
Secretary
THOMPSON, James Victor
Resigned: 21 March 2011
Appointed Date: 15 April 2001
Secretary
WESLEY, Suzette
Resigned: 16 May 2000
Appointed Date: 01 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1992
Appointed Date: 31 March 1992
Director
CHARLES, John
Resigned: 09 December 1997
Appointed Date: 31 March 1992
66 years old
Director
HARVEY, Geoffrey Charles
Resigned: 09 December 1997
Appointed Date: 31 March 1992
75 years old
Director
MACDONALD, Peter
Resigned: 02 November 1999
Appointed Date: 31 March 1992
73 years old
Director
NASH, Peter James
Resigned: 31 December 2000
Appointed Date: 16 May 2000
60 years old
Director
RICHES, Simon James Robert Etherington
Resigned: 31 December 2000
Appointed Date: 16 May 2000
57 years old
Director
THOMPSON, James Victor
Resigned: 21 March 2011
Appointed Date: 31 March 1992
82 years old
Director
WESLEY, Colin John
Resigned: 31 December 2002
Appointed Date: 01 January 2001
57 years old

Persons With Significant Control

Mrs Susan Elizabeth Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TROY COMPUTER SOFTWARE LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 136.2
16 Oct 2015
Director's details changed for Miss Susan Elizabeth Currie on 21 March 2011
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
19 Apr 1993
Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1992
Accounting reference date notified as 30/06
16 Oct 1992
Ad 08/04/92--------- £ si 97@1=97 £ ic 2/99
07 Apr 1992
Director resigned
31 Mar 1992
Incorporation

TROY COMPUTER SOFTWARE LIMITED Charges

28 February 2013
Rent deposit deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Sippdeal Trustees Limited and Neil Christopher Tamsitt
Description: Deposit of £2,500.
1 March 2010
Rent deposit deed
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Sippdeal Trustees Limited
Description: Account comprising £2,500.
20 January 2002
Debenture
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1999
Rent deposit deed
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Michael Shanly Investments Limited
Description: £8,250.00.

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