GROW SOFTWARE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 09012413
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES13 ‐ That, in accordance with section 569 of the companies act 2006 the directors of the company be empowered to allot 648 ordinary shares of £0.01 each to siavash mahdavi (at a price per share of £1,373.46) as if section 561 of the ca 2006 did not apply to any such allotment. 14/10/2016 ; Statement of capital following an allotment of shares on 4 November 2016 GBP 19.96 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of GROW SOFTWARE LIMITED are www.growsoftware.co.uk, and www.grow-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grow Software Limited is a Private Limited Company. The company registration number is 09012413. Grow Software Limited has been working since 25 April 2014. The present status of the company is Active. The registered address of Grow Software Limited is 6th Floor One London Wall London Ec2y 5eb. . COYLE, Raymond Patrick is a Director of the company. MADDEN, Dermot is a Director of the company. MAHDAVI, Siavash Haroun is a Director of the company. Director MAHDAVI, Siavash Haroun has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COYLE, Raymond Patrick
Appointed Date: 06 June 2014
54 years old
Director
MADDEN, Dermot
Appointed Date: 28 July 2016
44 years old
Director
MAHDAVI, Siavash Haroun
Appointed Date: 03 February 2015
45 years old

Resigned Directors

Director
MAHDAVI, Siavash Haroun
Resigned: 16 June 2014
Appointed Date: 25 April 2014
45 years old
Director
OVAL NOMINEES LIMITED
Resigned: 25 April 2014
Appointed Date: 25 April 2014

GROW SOFTWARE LIMITED Events

20 Feb 2017
Resolutions
  • RES13 ‐ That, in accordance with section 569 of the companies act 2006 the directors of the company be empowered to allot 648 ordinary shares of £0.01 each to siavash mahdavi (at a price per share of £1,373.46) as if section 561 of the ca 2006 did not apply to any such allotment. 14/10/2016
11 Feb 2017
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 19.96
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Appointment of Mr Dermot Madden as a director on 28 July 2016
01 Aug 2016
Director's details changed for Siavash Haroun Mahdavi on 29 July 2016
...
... and 14 more events
04 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2014
Termination of appointment of Siavash Mahdavi as a director
10 Jun 2014
Appointment of Mr Raymond Patrick Coyle as a director
07 May 2014
Termination of appointment of Oval Nominees Limited as a director
25 Apr 2014
Incorporation

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