MEMESIS SOFTWARE LIMITED
BRISTOL

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Company number 03613615
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 125 CHARLTON ROAD, KINGSWOOD, BRISTOL, BS15 1HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of MEMESIS SOFTWARE LIMITED are www.memesissoftware.co.uk, and www.memesis-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bristol Temple Meads Rail Station is 2.8 miles; to Filton Abbey Wood Rail Station is 3.2 miles; to Bristol Parkway Rail Station is 3.5 miles; to Keynsham Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memesis Software Limited is a Private Limited Company. The company registration number is 03613615. Memesis Software Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Memesis Software Limited is 125 Charlton Road Kingswood Bristol Bs15 1hg. The company`s financial liabilities are £6.6k. It is £3.57k against last year. The cash in hand is £38.83k. It is £16.67k against last year. And the total assets are £38.83k, which is £16.67k against last year. PARK, David John is a Secretary of the company. PARK, Simon Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


memesis software Key Finiance

LIABILITIES £6.6k
+117%
CASH £38.83k
+75%
TOTAL ASSETS £38.83k
+75%
All Financial Figures

Current Directors

Secretary
PARK, David John
Appointed Date: 11 August 1998

Director
PARK, Simon Nicholas
Appointed Date: 11 August 1998
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Simon Nicholas Park
Notified on: 11 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MEMESIS SOFTWARE LIMITED Events

18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

16 Apr 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Director's details changed for Simon Nicholas Park on 6 March 2015
...
... and 52 more events
09 Sep 1998
Secretary resigned
09 Sep 1998
Director resigned
09 Sep 1998
New secretary appointed
09 Sep 1998
New director appointed
11 Aug 1998
Incorporation