COMPONENT SOFTWARE LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 6TA

Company number 06467862
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address KYMLANDS, PUMP LANE, CHELMSFORD, CM1 6TA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10 . The most likely internet sites of COMPONENT SOFTWARE LTD are www.componentsoftware.co.uk, and www.component-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Component Software Ltd is a Private Limited Company. The company registration number is 06467862. Component Software Ltd has been working since 09 January 2008. The present status of the company is Active. The registered address of Component Software Ltd is Kymlands Pump Lane Chelmsford Cm1 6ta. . CHADWICK, Leon is a Director of the company. Secretary CHADWICK, Beata Maria has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CHADWICK, Beata Maria has been resigned. Director CHADWICK, Leon has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
CHADWICK, Leon
Appointed Date: 09 August 2010
52 years old

Resigned Directors

Secretary
CHADWICK, Beata Maria
Resigned: 10 January 2011
Appointed Date: 22 January 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
CHADWICK, Beata Maria
Resigned: 10 January 2011
Appointed Date: 30 July 2008
56 years old
Director
CHADWICK, Leon
Resigned: 30 July 2008
Appointed Date: 22 January 2008
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mr Leon Chadwick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beata Maria Chadwick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPONENT SOFTWARE LTD Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10
30 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 10
...
... and 20 more events
23 Jan 2008
New secretary appointed
23 Jan 2008
New director appointed
10 Jan 2008
Secretary resigned
10 Jan 2008
Director resigned
09 Jan 2008
Incorporation

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