Company number 07563666
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 4TH FLOOR, INTERNATIONAL HOUSE, QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 3XE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 6,000
. The most likely internet sites of HDRSOFT LTD are www.hdrsoft.co.uk, and www.hdrsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hdrsoft Ltd is a Private Limited Company.
The company registration number is 07563666. Hdrsoft Ltd has been working since 15 March 2011.
The present status of the company is Active. The registered address of Hdrsoft Ltd is 4th Floor International House Queen S Road Brighton East Sussex United Kingdom Bn1 3xe. . JOFFRE, Geraldine is a Director of the company. The company operates in "Other software publishing".
Current Directors
Persons With Significant Control
Geraldine Joffre
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HDRSOFT LTD Events
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
23 Feb 2016
Total exemption small company accounts made up to 31 March 2015
03 Feb 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 3 February 2016
...
... and 9 more events
27 Nov 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
09 Nov 2012
Total exemption small company accounts made up to 31 March 2012
20 Mar 2012
Annual return made up to 15 March 2012 with full list of shareholders
20 Mar 2012
Director's details changed for Geraldine Joffre on 1 January 2012
15 Mar 2011
Incorporation