MAPFRE ABRAXAS SOFTWARE LIMITED
BRISTOL ABRAXAS SOFTWARE LIMITED

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Company number 03431697
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address ONE VICTORIA STREET, BRISTOL BRIDGE, BRISTOL, UNITED KINGDOM, BS1 6AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mrs Caroline Louise Peattie as a secretary on 1 November 2016; Termination of appointment of Richard Michael Thompson as a secretary on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MAPFRE ABRAXAS SOFTWARE LIMITED are www.mapfreabraxassoftware.co.uk, and www.mapfre-abraxas-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Mapfre Abraxas Software Limited is a Private Limited Company. The company registration number is 03431697. Mapfre Abraxas Software Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Mapfre Abraxas Software Limited is One Victoria Street Bristol Bridge Bristol United Kingdom Bs1 6aa. . PEATTIE, Caroline Louise is a Secretary of the company. MARRUGO ROJAS, Jair Giovanni is a Director of the company. Secretary MCLEAN, Marina Constance has been resigned. Secretary THOMPSON, Richard Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director ALVERT SANZ, Pablo has been resigned. Director ANTIMISSARIS, Nikolaos has been resigned. Director CARRASCO REIJA, Maria Asuncion has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE VEGA ZAMORA, Primitivo Julio has been resigned. Director LEWIS, Neil has been resigned. Director MCLEAN, Alexander has been resigned. Director MCLEAN, Marina Constance has been resigned. Director MUNOZ PEREZ, Alfredo has been resigned. Director QUIRKE, Noel Aiden has been resigned. Director RIVERA JIMENEZ, Sergio has been resigned. Director SANTOS, Gregorio Rodriguez has been resigned. Director SENEN GARCIA, Rafael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEATTIE, Caroline Louise
Appointed Date: 01 November 2016
Director
MARRUGO ROJAS, Jair Giovanni
Appointed Date: 17 August 2016
53 years old

Resigned Directors

Secretary
MCLEAN, Marina Constance
Resigned: 05 July 2005
Appointed Date: 15 September 1997
Secretary
THOMPSON, Richard Michael
Resigned: 01 November 2016
Appointed Date: 01 February 2016
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1997
Appointed Date: 10 September 1997
Secretary
QUAYSECO LIMITED
Resigned: 01 February 2016
Appointed Date: 05 July 2005
Director
ALVERT SANZ, Pablo
Resigned: 14 January 2015
Appointed Date: 15 June 2012
61 years old
Director
ANTIMISSARIS, Nikolaos
Resigned: 27 January 2015
Appointed Date: 05 July 2005
57 years old
Director
CARRASCO REIJA, Maria Asuncion
Resigned: 17 August 2016
Appointed Date: 27 January 2015
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 September 1997
Appointed Date: 10 September 1997
35 years old
Director
DE VEGA ZAMORA, Primitivo Julio
Resigned: 10 February 2006
Appointed Date: 05 July 2005
81 years old
Director
LEWIS, Neil
Resigned: 05 July 2005
Appointed Date: 01 July 1999
91 years old
Director
MCLEAN, Alexander
Resigned: 28 February 2006
Appointed Date: 15 September 1997
70 years old
Director
MCLEAN, Marina Constance
Resigned: 05 July 2005
Appointed Date: 31 October 1997
67 years old
Director
MUNOZ PEREZ, Alfredo
Resigned: 25 October 2006
Appointed Date: 05 July 2005
62 years old
Director
QUIRKE, Noel Aiden
Resigned: 31 July 2007
Appointed Date: 05 July 2005
65 years old
Director
RIVERA JIMENEZ, Sergio
Resigned: 15 September 2015
Appointed Date: 27 January 2015
58 years old
Director
SANTOS, Gregorio Rodriguez
Resigned: 15 June 2012
Appointed Date: 03 July 2008
61 years old
Director
SENEN GARCIA, Rafael
Resigned: 25 October 2006
Appointed Date: 05 July 2005
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1997
Appointed Date: 10 September 1997

Persons With Significant Control

Mapfre S.A.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MAPFRE ABRAXAS SOFTWARE LIMITED Events

21 Nov 2016
Appointment of Mrs Caroline Louise Peattie as a secretary on 1 November 2016
21 Nov 2016
Termination of appointment of Richard Michael Thompson as a secretary on 1 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 19 March 2014
  • GBP 5,996,053
...
... and 93 more events
17 Sep 1997
Director resigned
17 Sep 1997
Registered office changed on 17/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New secretary appointed
17 Sep 1997
New director appointed
10 Sep 1997
Incorporation

MAPFRE ABRAXAS SOFTWARE LIMITED Charges

1 July 1999
Debenture
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1997
Debenture
Delivered: 13 November 1997
Status: Satisfied on 5 October 2000
Persons entitled: Iain James Crawford
Description: Fixed and floating charge over the companys assets.

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