COLLEAGUE SOFTWARE LIMITED
NORWICH FAIRSPORT LIMITED

Hellopages » Norfolk » Broadland » NR13 6GA

Company number 04320953
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address THE CONTROL TOWER WITCHCRAFT WAY, RACKHEATH, NORWICH, NORFOLK, UNITED KINGDOM, NR13 6GA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions RES14 ‐ Capitalisation of £1498 15/11/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 15 November 2016 GBP 1,700 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of COLLEAGUE SOFTWARE LIMITED are www.colleaguesoftware.co.uk, and www.colleague-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Hoveton & Wroxham Rail Station is 3.2 miles; to Brundall Rail Station is 4.5 miles; to Lingwood Rail Station is 5.9 miles; to Buckenham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colleague Software Limited is a Private Limited Company. The company registration number is 04320953. Colleague Software Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Colleague Software Limited is The Control Tower Witchcraft Way Rackheath Norwich Norfolk United Kingdom Nr13 6ga. . MINNS, Laura is a Secretary of the company. GRANGER, Michael David is a Director of the company. MINNS, William George is a Director of the company. SAVORY, Nigel Rudolph is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MINNS, Laura
Appointed Date: 04 December 2001
Director
GRANGER, Michael David
Appointed Date: 01 October 2012
60 years old
Director
MINNS, William George
Appointed Date: 04 December 2001
58 years old
Director
SAVORY, Nigel Rudolph
Appointed Date: 08 September 2014
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 December 2001
Appointed Date: 12 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 December 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Ico Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLEAGUE SOFTWARE LIMITED Events

31 Jan 2017
Resolutions
  • RES14 ‐ Capitalisation of £1498 15/11/2016
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 1,700
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 March 2016
21 Jun 2016
Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to The Control Tower Witchcraft Way Rackheath Norwich Norfolk NR13 6GA on 21 June 2016
...
... and 54 more events
12 Dec 2001
Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2
12 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
12 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
12 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2001
Incorporation

COLLEAGUE SOFTWARE LIMITED Charges

9 October 2008
Rent deposit deed
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Mayden Investments Limited
Description: All interest in the deposit account and in the deposit…

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