SECRET FIRE SOFTWARE LTD
BRIDGEND SECRET FIRE LTD. MEDUSA BUSINESS SERVICES LIMITED

Hellopages » Bridgend » Bridgend » CF31 2JH

Company number 03176729
Status Active
Incorporation Date 22 March 1996
Company Type Private Limited Company
Address 34 THE CHASE, BRACKLA, BRIDGEND, CF31 2JH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of SECRET FIRE SOFTWARE LTD are www.secretfiresoftware.co.uk, and www.secret-fire-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Wildmill Rail Station is 1.7 miles; to Pencoed Rail Station is 2.4 miles; to Sarn Rail Station is 2.9 miles; to Garth (Bridgend) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Fire Software Ltd is a Private Limited Company. The company registration number is 03176729. Secret Fire Software Ltd has been working since 22 March 1996. The present status of the company is Active. The registered address of Secret Fire Software Ltd is 34 The Chase Brackla Bridgend Cf31 2jh. The company`s financial liabilities are £0.52k. It is £-0.04k against last year. The cash in hand is £0.05k. It is £-0.03k against last year. And the total assets are £0.52k, which is £-0.04k against last year. HUGHES, Leila Joy is a Secretary of the company. HUGHES, Gareth Peter is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


secret fire software Key Finiance

LIABILITIES £0.52k
-7%
CASH £0.05k
-41%
TOTAL ASSETS £0.52k
-7%
All Financial Figures

Current Directors

Secretary
HUGHES, Leila Joy
Appointed Date: 27 April 1996
Director
HUGHES, Gareth Peter
Appointed Date: 27 April 1996
69 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 April 1996
Appointed Date: 22 March 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 April 1996
Appointed Date: 22 March 1996

Persons With Significant Control

Mr Gareth Peter Hughes
Notified on: 22 March 2017
69 years old
Nature of control: Has significant influence or control

SECRET FIRE SOFTWARE LTD Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
13 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 45 more events
10 May 1996
New secretary appointed
10 May 1996
Director resigned
10 May 1996
New director appointed
10 May 1996
Registered office changed on 10/05/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
22 Mar 1996
Incorporation

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