CONSTRUCTIVE SOFTWARE LTD
BRIGHTON START MAKING SENSE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05426274
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017. The most likely internet sites of CONSTRUCTIVE SOFTWARE LTD are www.constructivesoftware.co.uk, and www.constructive-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Constructive Software Ltd is a Private Limited Company. The company registration number is 05426274. Constructive Software Ltd has been working since 15 April 2005. The present status of the company is Active. The registered address of Constructive Software Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £4.39k. It is £1.81k against last year. The cash in hand is £12.59k. It is £0.12k against last year. And the total assets are £19.43k, which is £-0.3k against last year. HIGHAM, Karen Dianne is a Secretary of the company. BATE, Ian Francis is a Director of the company. Secretary BATE, Maxine Howard has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


constructive software Key Finiance

LIABILITIES £4.39k
+70%
CASH £12.59k
+0%
TOTAL ASSETS £19.43k
-2%
All Financial Figures

Current Directors

Secretary
HIGHAM, Karen Dianne
Appointed Date: 14 February 2006
Director
BATE, Ian Francis
Appointed Date: 21 April 2005
60 years old

Resigned Directors

Secretary
BATE, Maxine Howard
Resigned: 14 February 2006
Appointed Date: 21 April 2005
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 21 April 2005
Appointed Date: 15 April 2005
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 21 April 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Mr Ian Bate
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTIVE SOFTWARE LTD Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
21 Apr 2005
Secretary resigned
21 Apr 2005
Director resigned
21 Apr 2005
New director appointed
21 Apr 2005
New secretary appointed
15 Apr 2005
Incorporation

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