CALM SEAS SOFTWARE CONSULTANCY LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR8 6TU

Company number 05564848
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 168 SHAKESPEARE WAY, DRAYTON, NORWICH, NORFOLK, NR8 6TU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALM SEAS SOFTWARE CONSULTANCY LIMITED are www.calmseassoftwareconsultancy.co.uk, and www.calm-seas-software-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Calm Seas Software Consultancy Limited is a Private Limited Company. The company registration number is 05564848. Calm Seas Software Consultancy Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Calm Seas Software Consultancy Limited is 168 Shakespeare Way Drayton Norwich Norfolk Nr8 6tu. . PLATTEN, Catriona Margaret Anne is a Secretary of the company. PLATTEN, Catriona Margaret Anne is a Director of the company. PLATTEN, Christopher James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PLATTEN, Catriona Margaret Anne
Appointed Date: 20 September 2005

Director
PLATTEN, Catriona Margaret Anne
Appointed Date: 20 September 2005
61 years old

Director
PLATTEN, Christopher James
Appointed Date: 20 September 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2005
Appointed Date: 15 September 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Mrs Catriona Margaret Anne Platten
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher James Platten
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALM SEAS SOFTWARE CONSULTANCY LIMITED Events

12 Feb 2017
Micro company accounts made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100

07 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
05 Oct 2005
New director appointed
05 Oct 2005
Ad 20/09/05--------- £ si 99@1=99 £ ic 1/100
28 Sep 2005
Director resigned
28 Sep 2005
Secretary resigned
15 Sep 2005
Incorporation