Company number 05148957
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address 29A HIGH STREET, WEST WICKHAM, ENGLAND, BR4 0LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 29a High Street West Wickham BR4 0LP on 1 February 2017; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SHOPWARE UK LIMITED are www.shopwareuk.co.uk, and www.shopware-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Shopware Uk Limited is a Private Limited Company.
The company registration number is 05148957. Shopware Uk Limited has been working since 09 June 2004.
The present status of the company is Active. The registered address of Shopware Uk Limited is 29a High Street West Wickham England Br4 0lp. . CARUTH, Seton Andrew is a Secretary of the company. CARUTH, Seton Andrew is a Director of the company. CUNNINGHAM, Alexandra is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director VALUE STREAM SYSTEMS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Director
VALUE STREAM SYSTEMS LIMITED
Resigned: 06 December 2004
Appointed Date: 09 June 2004
SHOPWARE UK LIMITED Events
01 Feb 2017
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 29a High Street West Wickham BR4 0LP on 1 February 2017
25 Jul 2016
Amended total exemption small company accounts made up to 31 January 2016
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Director's details changed for Seton Andrew Caruth on 2 December 2015
...
... and 33 more events
10 Dec 2004
Director resigned
24 Jun 2004
Company name changed non-linear innovations LIMITED\certificate issued on 24/06/04
21 Jun 2004
Registered office changed on 21/06/04 from: 9A duke street cullompton EX15 1DW
09 Jun 2004
Secretary resigned
09 Jun 2004
Incorporation