Company number 07138038
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address 10 ARTHUR STREET, LONDON, EC4R 9AY
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-03
; Confirmation statement made on 31 March 2017 with updates; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of AUTHORITY SOFTWARE LIMITED are www.authoritysoftware.co.uk, and www.authority-software.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authority Software Limited is a Private Limited Company.
The company registration number is 07138038. Authority Software Limited has been working since 27 January 2010.
The present status of the company is Active. The registered address of Authority Software Limited is 10 Arthur Street London Ec4r 9ay. The company`s financial liabilities are £519.01k. It is £-86.7k against last year. The cash in hand is £51.3k. It is £50.27k against last year. And the total assets are £570.79k, which is £-80.46k against last year. GORVETT, Noel is a Secretary of the company. GORVETT, Noel is a Director of the company. GRIEGER, Michael is a Director of the company. Director LESTER, Alexander Martin has been resigned. The company operates in "Computer facilities management activities".
authority software Key Finiance
LIABILITIES
£519.01k
-15%
CASH
£51.3k
+4885%
TOTAL ASSETS
£570.79k
-13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Noel Gorvett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bernhard Grieger
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTHORITY SOFTWARE LIMITED Events
04 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-03
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
06 Mar 2017
Confirmation statement made on 27 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 14 more events
02 Mar 2011
Director's details changed for Noel Gorvett on 1 January 2011
02 Mar 2011
Director's details changed for Alexander Martin Lester on 1 January 2011
02 Mar 2011
Secretary's details changed for Noel Gorvett on 1 January 2011
21 Jan 2011
Registered office address changed from Suite 4 G County House 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 21 January 2011
27 Jan 2010
Incorporation