Company number 04635361
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 2ND FLOOR STANFORD GATE 2ND FLOOR STANFORD GATE, SOUTH ROAD, BRIGHTON, ENGLAND, BN1 6SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor Standford Gate South Road Brighton East Sussex BN1 6SB United Kingdom to 2nd Floor Stanford Gate 2nd Floor Stanford Gate South Road Brighton BN1 6SB on 15 July 2016. The most likely internet sites of EMERALD SOFTWARE LTD are www.emeraldsoftware.co.uk, and www.emerald-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Emerald Software Ltd is a Private Limited Company.
The company registration number is 04635361. Emerald Software Ltd has been working since 13 January 2003.
The present status of the company is Active. The registered address of Emerald Software Ltd is 2nd Floor Stanford Gate 2nd Floor Stanford Gate South Road Brighton England Bn1 6sb. . DOYLE, Nick Martin is a Director of the company. Secretary DOYLE, Hazel has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
DOYLE, Hazel
Resigned: 12 February 2009
Appointed Date: 13 January 2003
Persons With Significant Control
Mr Nick Martin Doyle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
EMERALD SOFTWARE LTD Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Registered office address changed from 2nd Floor Standford Gate South Road Brighton East Sussex BN1 6SB United Kingdom to 2nd Floor Stanford Gate 2nd Floor Stanford Gate South Road Brighton BN1 6SB on 15 July 2016
10 Jun 2016
Director's details changed for Mr Nick Martin Doyle on 10 June 2016
10 Jun 2016
Director's details changed for Mr Nick Martin Doyle on 10 June 2016
...
... and 46 more events
04 Feb 2005
Return made up to 13/01/05; full list of members
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363(288) ‐
Secretary's particulars changed
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363(287) ‐
Registered office changed on 04/02/05
04 Feb 2005
Director's particulars changed
11 Aug 2004
Accounts for a dormant company made up to 31 January 2004
23 Jan 2004
Return made up to 13/01/04; full list of members
13 Jan 2003
Incorporation