SOFTWARE BY NUMBERS LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 3JW

Company number 02847733
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address 58 PAUNTLEY ROAD, MUDEFORD, CHRISTCHURCH, DORSET, BH23 3JW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 100 . The most likely internet sites of SOFTWARE BY NUMBERS LIMITED are www.softwarebynumbers.co.uk, and www.software-by-numbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Hinton Admiral Rail Station is 2.3 miles; to Pokesdown Rail Station is 3.2 miles; to New Milton Rail Station is 4.5 miles; to Bournemouth Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software by Numbers Limited is a Private Limited Company. The company registration number is 02847733. Software by Numbers Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Software by Numbers Limited is 58 Pauntley Road Mudeford Christchurch Dorset Bh23 3jw. . MARSHALL, Jill Patricia is a Secretary of the company. MARSHALL, Peter is a Director of the company. Secretary MARSHALL, Andrew has been resigned. Secretary MARSHALL, Jill Patricia has been resigned. Secretary MARSHALL, Peter has been resigned. Secretary MARSHALL, Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MARSHALL, Jill Patricia has been resigned. Director MARSHALL, Jill Patricia has been resigned. Director MARSHALL, Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARSHALL, Jill Patricia
Appointed Date: 02 January 2013

Director
MARSHALL, Peter
Appointed Date: 02 January 2013
64 years old

Resigned Directors

Secretary
MARSHALL, Andrew
Resigned: 28 August 1995
Appointed Date: 26 August 1993

Secretary
MARSHALL, Jill Patricia
Resigned: 26 July 1999
Appointed Date: 31 May 1995

Secretary
MARSHALL, Peter
Resigned: 02 January 2013
Appointed Date: 26 July 1999

Secretary
MARSHALL, Peter
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 August 1993
Appointed Date: 25 August 1993

Director
MARSHALL, Jill Patricia
Resigned: 02 January 2013
Appointed Date: 26 July 1999
65 years old

Director
MARSHALL, Jill Patricia
Resigned: 26 July 1999
Appointed Date: 26 July 1999
65 years old

Director
MARSHALL, Peter
Resigned: 26 July 1999
Appointed Date: 26 August 1993
64 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 August 1993
Appointed Date: 25 August 1993

Persons With Significant Control

Mrs Jill Patricia Marshall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Marshall Bsc
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFTWARE BY NUMBERS LIMITED Events

31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 5 April 2016
30 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100

11 Jun 2015
Total exemption small company accounts made up to 5 April 2015
29 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

...
... and 59 more events
09 Sep 1993
Accounting reference date notified as 31/08

07 Sep 1993
New secretary appointed;director resigned

07 Sep 1993
Secretary resigned;new director appointed

07 Sep 1993
Registered office changed on 07/09/93 from: 43 lawrence road hove east sussex BN3 5QE

25 Aug 1993
Incorporation