SZABO SOFTWARE AND ENGINEERING. UK. LTD.
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3QF

Company number 04075769
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address ADVANCED TECHNOLOGY INNOVATION CENTRE LOUGHBOROUGH UNIVERSITY SCIENCE, 5 OAKWOOD DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Leticia Kepler-Ponticelli as a secretary on 6 July 2016; Termination of appointment of Sofia Magdalena Carstensen Rodriguez as a secretary on 6 July 2016. The most likely internet sites of SZABO SOFTWARE AND ENGINEERING. UK. LTD. are www.szabosoftwareandengineeringuk.co.uk, and www.szabo-software-and-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Long Eaton Rail Station is 8.7 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Szabo Software and Engineering Uk Ltd is a Private Limited Company. The company registration number is 04075769. Szabo Software and Engineering Uk Ltd has been working since 21 September 2000. The present status of the company is Active. The registered address of Szabo Software and Engineering Uk Ltd is Advanced Technology Innovation Centre Loughborough University Science 5 Oakwood Drive Loughborough Leicestershire Le11 3qf. The company`s financial liabilities are £14.04k. It is £0.73k against last year. And the total assets are £57.7k, which is £-32.91k against last year. KEPLER-PONTICELLI, Leticia is a Secretary of the company. SZABO, Istvan Gyula is a Director of the company. Secretary ASHFORD, Anthony Leonard St. Claire has been resigned. Secretary CARSTENSEN RODRIGUEZ, Sofia Magdalena has been resigned. Secretary MCCABE, Clare Debra has been resigned. Secretary SZABO, Istvan Gyula has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ASHFORD, Anthony Leonard St. Claire has been resigned. Director ASHFORD, Anthony Leonard St. Claire has been resigned. Director CHEUNG, Philip has been resigned. Director TAYLOR, John Eldon has been resigned. The company operates in "Business and domestic software development".


szabo software and engineering. uk. Key Finiance

LIABILITIES £14.04k
+5%
CASH n/a
TOTAL ASSETS £57.7k
-37%
All Financial Figures

Current Directors

Secretary
KEPLER-PONTICELLI, Leticia
Appointed Date: 06 July 2016
Director
SZABO, Istvan Gyula
Appointed Date: 21 September 2000
63 years old

Resigned Directors

Secretary
ASHFORD, Anthony Leonard St. Claire
Resigned: 01 March 2002
Appointed Date: 21 September 2000
Secretary
CARSTENSEN RODRIGUEZ, Sofia Magdalena
Resigned: 06 July 2016
Appointed Date: 10 April 2007
Secretary
MCCABE, Clare Debra
Resigned: 21 April 2005
Appointed Date: 01 March 2002
Secretary
SZABO, Istvan Gyula
Resigned: 10 April 2007
Appointed Date: 21 April 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Director
ASHFORD, Anthony Leonard St. Claire
Resigned: 28 October 2003
Appointed Date: 01 April 2003
87 years old
Director
ASHFORD, Anthony Leonard St. Claire
Resigned: 01 March 2002
Appointed Date: 09 October 2000
87 years old
Director
CHEUNG, Philip
Resigned: 14 June 2016
Appointed Date: 01 November 2012
70 years old
Director
TAYLOR, John Eldon
Resigned: 24 July 2006
Appointed Date: 01 January 2005
65 years old

Persons With Significant Control

Mr Istvan Gyula Szabo
Notified on: 23 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SZABO SOFTWARE AND ENGINEERING. UK. LTD. Events

31 Oct 2016
Confirmation statement made on 23 September 2016 with updates
14 Jul 2016
Appointment of Leticia Kepler-Ponticelli as a secretary on 6 July 2016
13 Jul 2016
Termination of appointment of Sofia Magdalena Carstensen Rodriguez as a secretary on 6 July 2016
07 Jul 2016
Termination of appointment of Philip Cheung as a director on 14 June 2016
31 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 63 more events
01 Dec 2000
Accounting reference date extended from 30/09/01 to 31/12/01
06 Nov 2000
Ad 12/10/00-23/10/00 £ si 99@1=99 £ ic 1/100
20 Oct 2000
New director appointed
25 Sep 2000
Secretary resigned
21 Sep 2000
Incorporation

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