Company number 07040982
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address ONE CITY PLACE, QUEENS ROAD, CHESTER, ENGLAND, CH1 3BQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Steam Mill Steam Mill Street Chester Cheshire CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of SPECOPS SOFTWARE LIMITED are www.specopssoftware.co.uk, and www.specops-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Specops Software Limited is a Private Limited Company.
The company registration number is 07040982. Specops Software Limited has been working since 14 October 2009.
The present status of the company is Active. The registered address of Specops Software Limited is One City Place Queens Road Chester England Ch1 3bq. . KABER, Marcus is a Director of the company. Director OIEN, Tobias has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
OIEN, Tobias
Resigned: 01 June 2013
Appointed Date: 14 October 2009
53 years old
Persons With Significant Control
Mr Marcus Kaber
Notified on: 20 June 2016
52 years old
Nature of control: Has significant influence or control
SPECOPS SOFTWARE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Jan 2017
Registered office address changed from Steam Mill Steam Mill Street Chester Cheshire CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 16 more events
31 Oct 2009
Registered office address changed from 2 Swanley Bridge Cottage Swanley Burland Nantwich Cheshire CW5 8NR on 31 October 2009
31 Oct 2009
Appointment of Tobias Oien as a director
31 Oct 2009
Current accounting period shortened from 31 October 2010 to 31 August 2010
29 Oct 2009
Termination of appointment of Graham Stephens as a director
14 Oct 2009
Incorporation