CHEF SOFTWARE UK LIMITED
LONDON OPSCODE UK LTD

Hellopages » City of London » City of London » EC4R 3TT

Company number 08246023
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address C/O FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Curt Anderson as a director on 1 February 2017; Appointment of Jennifer Dumas as a director on 1 February 2017; Termination of appointment of Barry Alexander Crist as a director on 1 February 2017. The most likely internet sites of CHEF SOFTWARE UK LIMITED are www.chefsoftwareuk.co.uk, and www.chef-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 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.Chef Software Uk Limited is a Private Limited Company. The company registration number is 08246023. Chef Software Uk Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Chef Software Uk Limited is C O Fieldfisher Llp Riverbank House 2 Swan Lane London United Kingdom Ec4r 3tt. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Curt is a Director of the company. DUMAS, Jennifer is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. Secretary RADIUS (EUROPE) LIMITED has been resigned. Director ARBUCKLE, Justin D’Urban Finlayson has been resigned. Director CRIST, Barry Alexander has been resigned. Director HILL, Mitchell Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 22 December 2016

Director
ANDERSON, Curt
Appointed Date: 01 February 2017
57 years old

Director
DUMAS, Jennifer
Appointed Date: 01 February 2017
55 years old

Resigned Directors

Secretary
F&L COSEC LIMITED
Resigned: 07 December 2016
Appointed Date: 01 September 2014

Secretary
RADIUS (EUROPE) LIMITED
Resigned: 01 September 2014
Appointed Date: 09 October 2012

Director
ARBUCKLE, Justin D’Urban Finlayson
Resigned: 30 October 2016
Appointed Date: 01 September 2014
54 years old

Director
CRIST, Barry Alexander
Resigned: 01 February 2017
Appointed Date: 24 January 2014
59 years old

Director
HILL, Mitchell Charles
Resigned: 05 December 2013
Appointed Date: 09 October 2012
67 years old

CHEF SOFTWARE UK LIMITED Events

07 Feb 2017
Appointment of Curt Anderson as a director on 1 February 2017
03 Feb 2017
Appointment of Jennifer Dumas as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Barry Alexander Crist as a director on 1 February 2017
05 Jan 2017
Appointment of Fieldfisher Secretaries Limited as a secretary on 22 December 2016
05 Jan 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 5 January 2017
...
... and 18 more events
06 Feb 2014
Appointment of Mr. Barry Alexander Crist as a director
05 Feb 2014
Termination of appointment of Mitchell Hill as a director
04 Nov 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100

15 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
09 Oct 2012
Incorporation