AEGIS SOFTWARE LIMITED
LONDON ROBINS CONSULTING LIMITED

Hellopages » Greater London » Brent » NW9 9QJ

Company number 03843200
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 18 ROSE BATES DRIVE, LONDON, NW9 9QJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AEGIS SOFTWARE LIMITED are www.aegissoftware.co.uk, and www.aegis-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Aegis Software Limited is a Private Limited Company. The company registration number is 03843200. Aegis Software Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Aegis Software Limited is 18 Rose Bates Drive London Nw9 9qj. . ROBINS, Matthew James is a Director of the company. Secretary PAYNE, Louise has been resigned. Secretary CKA SECRETARY LIMITED has been resigned. Director PAYNE, John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
ROBINS, Matthew James
Appointed Date: 01 April 2000
51 years old

Resigned Directors

Secretary
PAYNE, Louise
Resigned: 03 November 2006
Appointed Date: 16 September 1999
Secretary
CKA SECRETARY LIMITED
Resigned: 13 May 2010
Appointed Date: 03 November 2006
Director
PAYNE, John
Resigned: 01 April 2000
Appointed Date: 16 September 1999
67 years old

Persons With Significant Control

Mr Matthew Robins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AEGIS SOFTWARE LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
14 May 2001
Secretary's particulars changed
12 Oct 2000
Return made up to 16/09/00; full list of members
15 May 2000
Director resigned
15 May 2000
New director appointed
16 Sep 1999
Incorporation

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