AB INITIO SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8HB

Company number 03895729
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 1ST FLOOR, 236 GRAY'S INN ROAD, LONDON, WC1X 8HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of AB INITIO SOFTWARE LIMITED are www.abinitiosoftware.co.uk, and www.ab-initio-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Initio Software Limited is a Private Limited Company. The company registration number is 03895729. Ab Initio Software Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Ab Initio Software Limited is 1st Floor 236 Gray S Inn Road London Wc1x 8hb. . BENNETT, Wayne Douglas is a Director of the company. LASSER, Clifford is a Director of the company. PARKER, Alan Charles is a Director of the company. Secretary BLOOMSBURY REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURKE, James has been resigned. Director HANDLER, Sheryl has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENNETT, Wayne Douglas
Appointed Date: 26 May 2016
73 years old
Director
LASSER, Clifford
Appointed Date: 13 December 1999
64 years old
Director
PARKER, Alan Charles
Appointed Date: 01 August 2002
59 years old

Resigned Directors

Secretary
BLOOMSBURY REGISTRARS LIMITED
Resigned: 13 August 2009
Appointed Date: 13 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
BURKE, James
Resigned: 26 May 2016
Appointed Date: 01 January 2009
85 years old
Director
HANDLER, Sheryl
Resigned: 31 December 2008
Appointed Date: 13 December 1999
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Ms Sheryl Handler
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Cliff Lasser
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

AB INITIO SOFTWARE LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Jul 2016
Group of companies' accounts made up to 31 December 2015
14 Jun 2016
Memorandum and Articles of Association
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2016
Appointment of Mr Wayne Bennett as a director on 26 May 2016
...
... and 49 more events
31 Jan 2000
Director resigned
31 Jan 2000
Secretary resigned
31 Jan 2000
New director appointed
31 Jan 2000
New secretary appointed
13 Dec 1999
Incorporation

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