Company number 03711573
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address ELM HOUSE, 6 ELM COURT, LANESIDE WILSDEN, WEST YORKSHIRE, BD15 0NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1,000
. The most likely internet sites of ELM HOUSE SOFTWARE LTD are www.elmhousesoftware.co.uk, and www.elm-house-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Crossflatts Rail Station is 2.9 miles; to Bradford Forster Square Rail Station is 4.5 miles; to Bradford Interchange Rail Station is 4.8 miles; to Burley-in-Wharfedale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elm House Software Ltd is a Private Limited Company.
The company registration number is 03711573. Elm House Software Ltd has been working since 11 February 1999.
The present status of the company is Active. The registered address of Elm House Software Ltd is Elm House 6 Elm Court Laneside Wilsden West Yorkshire Bd15 0ng. . BARKER, Claire Marie is a Director of the company. BARKER, Jeffery Alan is a Director of the company. Secretary CROSSLEY, Paul Anthony has been resigned. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Nominee Director SQL LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 31 January 2003
Appointed Date: 11 February 1999
Nominee Director
SQL LIMITED
Resigned: 24 May 1999
Appointed Date: 11 February 1999
Persons With Significant Control
Mr Jeffery Alan Barker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Marie Barker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELM HOUSE SOFTWARE LTD Events
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 May 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
04 Sep 2015
Total exemption small company accounts made up to 31 May 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 41 more events
05 Jun 1999
Accounting reference date extended from 29/02/00 to 31/05/00
04 Jun 1999
New director appointed
04 Jun 1999
Registered office changed on 04/06/99 from: nelson house 271 kingston road london SW19 3NW
04 Jun 1999
Director resigned
11 Feb 1999
Incorporation