BARCODING SOLUTIONS LIMITED
69 CHURCH ROAD HOVE

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Company number 03259787
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address C/O SIMON WINNARD & CO, REDINGTON COURT, 69 CHURCH ROAD HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Lee David Browning on 1 October 2016. The most likely internet sites of BARCODING SOLUTIONS LIMITED are www.barcodingsolutions.co.uk, and www.barcoding-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Barcoding Solutions Limited is a Private Limited Company. The company registration number is 03259787. Barcoding Solutions Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Barcoding Solutions Limited is C O Simon Winnard Co Redington Court 69 Church Road Hove East Sussex Bn3 2bb. . BROWNING, Lee David is a Director of the company. DOUGLAS, Stephen Leslie is a Director of the company. Secretary GRIFFITHS, Paul Derek has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BROWNING, Madeline Clare has been resigned. Director GRIFFITHS, Julie Lynn has been resigned. Director GRIFFITHS, Paul Derek has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BROWNING, Lee David
Appointed Date: 10 October 1996
64 years old

Director
DOUGLAS, Stephen Leslie
Appointed Date: 26 March 2014
69 years old

Resigned Directors

Secretary
GRIFFITHS, Paul Derek
Resigned: 26 March 2014
Appointed Date: 10 October 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 October 1996
Appointed Date: 07 October 1996

Director
BROWNING, Madeline Clare
Resigned: 11 July 2014
Appointed Date: 07 February 2014
64 years old

Director
GRIFFITHS, Julie Lynn
Resigned: 26 March 2014
Appointed Date: 07 February 2014
66 years old

Director
GRIFFITHS, Paul Derek
Resigned: 26 March 2014
Appointed Date: 10 October 1996
57 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Mr Lee David Browning
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Leslie Douglas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCODING SOLUTIONS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Oct 2016
Director's details changed for Lee David Browning on 1 October 2016
23 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 60 more events
15 Oct 1996
Secretary resigned
15 Oct 1996
New director appointed
15 Oct 1996
New secretary appointed;new director appointed
15 Oct 1996
Registered office changed on 15/10/96 from: 43 lawrence road hove east sussex BN3 5QE
07 Oct 1996
Incorporation