Company number 03700518
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 8 GLADDING ROAD, CHESHUNT, HERTFORDSHIRE GLADDING ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN7 6XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of SALMON SOFTWARE (U.K.) LTD are www.salmonsoftwareuk.co.uk, and www.salmon-software-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Salmon Software U K Ltd is a Private Limited Company.
The company registration number is 03700518. Salmon Software U K Ltd has been working since 25 January 1999.
The present status of the company is Active. The registered address of Salmon Software U K Ltd is 8 Gladding Road Cheshunt Hertfordshire Gladding Road Cheshunt Waltham Cross Hertfordshire England En7 6xb. The company`s financial liabilities are £30.05k. It is £1.21k against last year. . BYRNE, John is a Secretary of the company. BYRNE, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director O`BRIEN, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
salmon software (u.k.) Key Finiance
LIABILITIES
£30.05k
+4%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
BYRNE, John
Appointed Date: 25 January 1999
70 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
O`BRIEN, John
Resigned: 28 April 2014
Appointed Date: 25 January 1999
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Persons With Significant Control
Mr John Byrne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
SALMON SOFTWARE (U.K.) LTD Events
02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
07 Dec 2015
Total exemption full accounts made up to 31 March 2015
13 Apr 2015
Registered office address changed from 14 Brightlingsea Place Brightlingsea Place London E14 8DB to 8 Gladding Road, Cheshunt, Hertfordshire Gladding Road Cheshunt Waltham Cross Hertfordshire EN7 6XB on 13 April 2015
...
... and 39 more events
04 Feb 1999
Director resigned
04 Feb 1999
New director appointed
04 Feb 1999
New director appointed
04 Feb 1999
New secretary appointed
25 Jan 1999
Incorporation