Company number 06638103
Status Active
Incorporation Date 4 July 2008
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 twenty-six events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA on 6 September 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of GAMELAN SOFTWARE LIMITED are www.gamelansoftware.co.uk, and www.gamelan-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Gamelan Software Limited is a Private Limited Company.
The company registration number is 06638103. Gamelan Software Limited has been working since 04 July 2008.
The present status of the company is Active. The registered address of Gamelan Software Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . MCPARTLIN, Amanda is a Secretary of the company. MCPARTLIN, Peter is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Peter Mcpartlin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Mcpartlin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAMELAN SOFTWARE LIMITED Events
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
06 Sep 2016
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA on 6 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 16 more events
30 Jul 2009
Return made up to 04/07/09; full list of members
09 Sep 2008
Resolutions
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RES13 ‐
Dir auth to issue share capital 07/07/2008
09 Sep 2008
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share rights dir has absolute discretion regarding dividends 07/07/2008
09 Sep 2008
Registered office changed on 09/09/2008 from 37 newton road lewes BN7 25H england
04 Jul 2008
Incorporation