CHRISTIANSTEVEN SOFTWARE LTD
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04528690
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of CHRISTIANSTEVEN SOFTWARE LTD are www.christianstevensoftware.co.uk, and www.christiansteven-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Christiansteven Software Ltd is a Private Limited Company. The company registration number is 04528690. Christiansteven Software Ltd has been working since 06 September 2002. The present status of the company is Active. The registered address of Christiansteven Software Ltd is Acre House 11 15 William Road London Nw1 3er. . OFORI-BOATENG, Christian Robert is a Secretary of the company. AMANI, Steven is a Director of the company. OFORI-BOATENG, Christian Robert is a Director of the company. Director GIFFORD, Ian has been resigned. Director PHILLIPS, David Hywel Frederick has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
OFORI-BOATENG, Christian Robert
Appointed Date: 06 September 2002
Director
AMANI, Steven
Appointed Date: 06 September 2002
48 years old
Director
OFORI-BOATENG, Christian Robert
Appointed Date: 06 September 2002
58 years old

Resigned Directors

Director
GIFFORD, Ian
Resigned: 25 September 2013
Appointed Date: 01 May 2009
72 years old
Director
PHILLIPS, David Hywel Frederick
Resigned: 06 September 2006
Appointed Date: 01 March 2005
63 years old

Persons With Significant Control

Mr Steven Amani
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Robert Ofori-Boateng
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRISTIANSTEVEN SOFTWARE LTD Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
16 Oct 2015
Registered office address changed from C/O Jeff Lermer and Associates 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to Acre House 11/15 William Road London NW1 3ER on 16 October 2015
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
21 Sep 2004
Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2004
Total exemption full accounts made up to 30 September 2003
17 Sep 2003
Return made up to 06/09/03; full list of members
06 Sep 2002
Incorporation

CHRISTIANSTEVEN SOFTWARE LTD Charges

26 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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