Company number 03825994
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address 15 WILLIAM PORTER CLOSE, CHELMSFORD, ENGLAND, CM1 6AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Derek Southgate on 22 December 2016; Secretary's details changed for Jane Elizabeth Southgate on 22 December 2016; Registered office address changed from 27 Pyne Gate Galleywood Chelmsford Essex CM2 8QG to 15 William Porter Close Chelmsford CM1 6AN on 31 December 2016. The most likely internet sites of SOUTHECOM LTD are www.southecom.co.uk, and www.southecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Southecom Ltd is a Private Limited Company.
The company registration number is 03825994. Southecom Ltd has been working since 16 August 1999.
The present status of the company is Active. The registered address of Southecom Ltd is 15 William Porter Close Chelmsford England Cm1 6an. The company`s financial liabilities are £11.4k. It is £-2.96k against last year. The cash in hand is £16.35k. It is £-3.96k against last year. And the total assets are £16.35k, which is £-3.96k against last year. SOUTHGATE, Jane Elizabeth is a Secretary of the company. SOUTHGATE, Derek is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
southecom Key Finiance
LIABILITIES
£11.4k
-21%
CASH
£16.35k
-20%
TOTAL ASSETS
£16.35k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 25 October 1999
Appointed Date: 16 August 1999
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 25 October 1999
Appointed Date: 16 August 1999
Persons With Significant Control
Mr Derek Southgate
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
SOUTHECOM LTD Events
31 Dec 2016
Director's details changed for Mr Derek Southgate on 22 December 2016
31 Dec 2016
Secretary's details changed for Jane Elizabeth Southgate on 22 December 2016
31 Dec 2016
Registered office address changed from 27 Pyne Gate Galleywood Chelmsford Essex CM2 8QG to 15 William Porter Close Chelmsford CM1 6AN on 31 December 2016
21 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 35 more events
29 Oct 1999
Company name changed biotech consultants LIMITED\certificate issued on 01/11/99
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
27 Oct 1999
Registered office changed on 27/10/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY
16 Aug 1999
Incorporation