BERWYN SOFTWARE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7DX

Company number 03522895
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address BERWYN HOUSE, MEAD CLOSE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2 . The most likely internet sites of BERWYN SOFTWARE LIMITED are www.berwynsoftware.co.uk, and www.berwyn-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.3 miles; to Stroud (Glos) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwyn Software Limited is a Private Limited Company. The company registration number is 03522895. Berwyn Software Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Berwyn Software Limited is Berwyn House Mead Close Cheltenham Gloucestershire Gl53 7dx. . GREAVES, Julie Angela is a Secretary of the company. GREAVES, Clive Peter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GREAVES, Julie Angela
Appointed Date: 06 March 1998
Director
GREAVES, Clive Peter
Appointed Date: 06 March 1998
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Persons With Significant Control

Mr Clive Peter Greaves
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Angela Greaves
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERWYN SOFTWARE LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
...
... and 35 more events
10 Mar 1998
New secretary appointed
10 Mar 1998
Registered office changed on 10/03/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
10 Mar 1998
Secretary resigned;director resigned
10 Mar 1998
Director resigned
06 Mar 1998
Incorporation

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