BLUE TAHITI SOFTWARE LTD
PWMK LIMITED

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Company number 04952377
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address HUNTER ACCOUNTANTS 3 KINGS COURT, LITTLE KING STREET BRISTOL, BS1 4HW
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BLUE TAHITI SOFTWARE LTD are www.bluetahitisoftware.co.uk, and www.blue-tahiti-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Blue Tahiti Software Ltd is a Private Limited Company. The company registration number is 04952377. Blue Tahiti Software Ltd has been working since 04 November 2003. The present status of the company is Active. The registered address of Blue Tahiti Software Ltd is Hunter Accountants 3 Kings Court Little King Street Bristol Bs1 4hw. The company`s financial liabilities are £127.03k. It is £-6.45k against last year. The cash in hand is £80.86k. It is £22.12k against last year. And the total assets are £190.7k, which is £11.28k against last year. WEREY, Philippe Michel is a Director of the company. Secretary HOLLOWAY, David Richard has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICHOLLS, Stephen Thomas has been resigned. The company operates in "Computer facilities management activities".


blue tahiti software Key Finiance

LIABILITIES £127.03k
-5%
CASH £80.86k
+37%
TOTAL ASSETS £190.7k
+6%
All Financial Figures

Current Directors

Director
WEREY, Philippe Michel
Appointed Date: 04 November 2003
61 years old

Resigned Directors

Secretary
HOLLOWAY, David Richard
Resigned: 31 October 2008
Appointed Date: 01 December 2004
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 04 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
NICHOLLS, Stephen Thomas
Resigned: 24 February 2006
Appointed Date: 01 June 2005
65 years old

Persons With Significant Control

Mr Phillippe Werey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BLUE TAHITI SOFTWARE LTD Events

03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
05 May 2004
Particulars of mortgage/charge
02 Feb 2004
Memorandum and Articles of Association
12 Jan 2004
Company name changed pwmk LIMITED\certificate issued on 12/01/04
04 Nov 2003
Secretary resigned
04 Nov 2003
Incorporation

BLUE TAHITI SOFTWARE LTD Charges

10 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Debenture
Delivered: 5 May 2004
Status: Satisfied on 25 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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