SANTOS SOFTWARE LTD
BRACKLEY LIBERTY BISHOP (INT 5550) LTD

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Company number 05363096
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 4 LAKE VIEW, COTTISFORD, BRACKLEY, NORTHAMPTONSHIRE, NN13 5ST
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SANTOS SOFTWARE LTD are www.santossoftware.co.uk, and www.santos-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bicester Town Rail Station is 5.8 miles; to Kings Sutton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santos Software Ltd is a Private Limited Company. The company registration number is 05363096. Santos Software Ltd has been working since 14 February 2005. The present status of the company is Active. The registered address of Santos Software Ltd is 4 Lake View Cottisford Brackley Northamptonshire Nn13 5st. The company`s financial liabilities are £28.52k. It is £4.49k against last year. The cash in hand is £20.65k. It is £-12.27k against last year. And the total assets are £28.52k, which is £-14.4k against last year. CF ACCOUNTANTS LTD is a Secretary of the company. LONGSTAFF, Damian is a Director of the company. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Director LONGSTAFF, Edward has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Other information technology service activities".


santos software Key Finiance

LIABILITIES £28.52k
+18%
CASH £20.65k
-38%
TOTAL ASSETS £28.52k
-34%
All Financial Figures

Current Directors

Secretary
CF ACCOUNTANTS LTD
Appointed Date: 15 July 2005
Director
LONGSTAFF, Damian
Appointed Date: 25 November 2009
71 years old

Resigned Directors

Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 15 July 2005
Appointed Date: 14 February 2005
Director
LONGSTAFF, Edward
Resigned: 16 March 2010
Appointed Date: 15 July 2005
96 years old
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 15 July 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Damian Longstaff
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SANTOS SOFTWARE LTD Events

05 Apr 2017
Confirmation statement made on 14 February 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
30 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
...
... and 25 more events
29 Jul 2005
Registered office changed on 29/07/05 from: clayton house vaughan road harpenden hertfordshire AL5 4EF
29 Jul 2005
New director appointed
29 Jul 2005
New secretary appointed
15 Jul 2005
Company name changed liberty bishop (int 5550) LTD\certificate issued on 15/07/05
14 Feb 2005
Incorporation

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