MOXIE SOFTWARE LIMITED
LONDON NGENERA CIM LIMITED TALISMA LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 03962374
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of MOXIE SOFTWARE LIMITED are www.moxiesoftware.co.uk, and www.moxie-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moxie Software Limited is a Private Limited Company. The company registration number is 03962374. Moxie Software Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Moxie Software Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . HEITMANN, Alan Conrad is a Director of the company. MARONEY, Patrick Charles is a Director of the company. MOXIE SOFTWARE CIM CORP is a Director of the company. Secretary BONIFACE, Keith has been resigned. Secretary GRAVELLE, Ryan has been resigned. Secretary KUMAR, Rohit has been resigned. Secretary PFEIFFER, Wade has been resigned. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOMERSALL, Nicholas John has been resigned. Director PAPERMASTER, Steve has been resigned. Director SEATON, Donald Francis has been resigned. Director UPPAL, Sanjay has been resigned. Director WILEMAN, Andrew Ernest has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HEITMANN, Alan Conrad
Appointed Date: 31 October 2014
61 years old
Director
MARONEY, Patrick Charles
Appointed Date: 31 October 2014
49 years old
Director
MOXIE SOFTWARE CIM CORP
Appointed Date: 10 February 2003

Resigned Directors

Secretary
BONIFACE, Keith
Resigned: 30 April 2001
Appointed Date: 03 April 2000
Secretary
GRAVELLE, Ryan
Resigned: 15 June 2010
Appointed Date: 19 May 2008
Secretary
KUMAR, Rohit
Resigned: 10 February 2003
Appointed Date: 01 May 2001
Secretary
PFEIFFER, Wade
Resigned: 19 May 2008
Appointed Date: 18 August 2004
Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 10 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Director
GOMERSALL, Nicholas John
Resigned: 01 May 2001
Appointed Date: 03 April 2000
70 years old
Director
PAPERMASTER, Steve
Resigned: 07 June 2012
Appointed Date: 01 April 2010
67 years old
Director
SEATON, Donald Francis
Resigned: 16 January 2002
Appointed Date: 01 May 2001
68 years old
Director
UPPAL, Sanjay
Resigned: 31 July 2014
Appointed Date: 07 June 2012
65 years old
Director
WILEMAN, Andrew Ernest
Resigned: 10 February 2003
Appointed Date: 16 January 2002
71 years old

MOXIE SOFTWARE LIMITED Events

22 Jul 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
22 Jun 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
10 Dec 2014
Appointment of Alan Conrad Heitmann as a director on 31 October 2014
...
... and 65 more events
22 May 2001
New secretary appointed
06 Dec 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
16 Sep 2000
Particulars of mortgage/charge
03 Apr 2000
Secretary resigned
03 Apr 2000
Incorporation

MOXIE SOFTWARE LIMITED Charges

23 February 2006
Rent deposit deed
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Safaza Investments Limited
Description: The sum of £12,500.00 held by safaza investments limited.
12 September 2000
Mortgage debenture
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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