CHARGE SOFTWARE LTD
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 2DJ

Company number 10045323
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address UNIT 2 BANBURY CROSS, SOUTHHAM ROAD, BANBURY, ENGLAND, OX16 2DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Unit 9 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU England to Unit 2 Banbury Cross Southham Road Banbury OX16 2DJ on 20 April 2017; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of CHARGE SOFTWARE LTD are www.chargesoftware.co.uk, and www.charge-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Kings Sutton Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charge Software Ltd is a Private Limited Company. The company registration number is 10045323. Charge Software Ltd has been working since 07 March 2016. The present status of the company is Active. The registered address of Charge Software Ltd is Unit 2 Banbury Cross Southham Road Banbury England Ox16 2dj. The cash in hand is £0.01k. It is £0.01k against last year. . MALYGIN, Sergey is a Director of the company. REID, Andrew is a Director of the company. SAINT, Glenn Craig is a Director of the company. The company operates in "Non-trading company".


charge software Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MALYGIN, Sergey
Appointed Date: 17 November 2016
42 years old
Director
REID, Andrew
Appointed Date: 07 March 2016
59 years old
Director
SAINT, Glenn Craig
Appointed Date: 16 November 2016
62 years old

Persons With Significant Control

Mr Denis Sverdlov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CHARGE SOFTWARE LTD Events

20 Apr 2017
Registered office address changed from Unit 9 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU England to Unit 2 Banbury Cross Southham Road Banbury OX16 2DJ on 20 April 2017
13 Apr 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 10
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
30 Nov 2016
Appointment of Mr Glenn Saint as a director on 16 November 2016
29 Nov 2016
Appointment of Mr Sergey Malygin as a director on 17 November 2016
22 Sep 2016
Registered office address changed from 3 Charlbury Grove London W5 2DY England to Unit 9 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU on 22 September 2016
21 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted

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