SWITCHED ON SOFTWARE LIMITED
NANTWICH EAGLESOFT CONTROL LIMITED

Hellopages » Cheshire » Cheshire East » CW5 6GD

Company number 03485689
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address ABACUS ACCOUNTANTS, 2 GEORGE HOUSE PRINCES COURT, BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6GD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of SWITCHED ON SOFTWARE LIMITED are www.switchedonsoftware.co.uk, and www.switched-on-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Switched On Software Limited is a Private Limited Company. The company registration number is 03485689. Switched On Software Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Switched On Software Limited is Abacus Accountants 2 George House Princes Court Beam Heath Way Nantwich Cheshire Cw5 6gd. . BRUTON, David Stanley is a Secretary of the company. BRUTON, Stephen Antony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BRUTON, David Stanley
Appointed Date: 24 December 1997

Director
BRUTON, Stephen Antony
Appointed Date: 24 December 1997
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Persons With Significant Control

Mr Stephen Antony Bruton
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Stanley Bruton
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWITCHED ON SOFTWARE LIMITED Events

25 Jan 2017
Confirmation statement made on 24 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 41 more events
15 Jan 1998
New secretary appointed
15 Jan 1998
New director appointed
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
24 Dec 1997
Incorporation