SHARPCLOUD SOFTWARE LIMITED
LONDON HAMSARD 3268 LIMITED

Hellopages » City of London » City of London » EC2M 4YH

Company number 07786718
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Change of share class name or designation; Statement of capital on 8 December 2016 GBP 960.00 ; Resolutions RES13 ‐ The chairman to approve the redemption of the 2,000 deferred shares of £0.01 each in the capital of the company (the "shares") presently in issue and held by beth gerrard and mehdi bilgrami, each with 1000 of the shares (the "redemption"). Section 177 of the companies act 2006 (the "act") and otherwise. Redemption of shares.(the "redemption notices"). The directors satisfied that the redemption would not affect the company's ability to pay its foreseeable debts and consideration given to matters in section 172(1) of the act the redemption would be most like to promote the success of the company for its members and the resolution is approved. 08/12/2016 . The most likely internet sites of SHARPCLOUD SOFTWARE LIMITED are www.sharpcloudsoftware.co.uk, and www.sharpcloud-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharpcloud Software Limited is a Private Limited Company. The company registration number is 07786718. Sharpcloud Software Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Sharpcloud Software Limited is 7 Devonshire Square London Ec2m 4yh. . JOHNSON, Russell Ian is a Director of the company. KHAN, Sarim is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JOHNSON, Russell Ian
Appointed Date: 05 January 2012
55 years old
Director
KHAN, Sarim
Appointed Date: 05 January 2012
55 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 05 January 2012
Appointed Date: 26 September 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 05 January 2012
Appointed Date: 26 September 2011
68 years old
Director
SSH DIRECTORS LIMITED
Resigned: 05 January 2012
Appointed Date: 26 September 2011

Persons With Significant Control

Mr Sarim Khan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Ian Johnson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARPCLOUD SOFTWARE LIMITED Events

20 Mar 2017
Change of share class name or designation
03 Jan 2017
Statement of capital on 8 December 2016
  • GBP 960.00
03 Jan 2017
Resolutions
  • RES13 ‐ The chairman to approve the redemption of the 2,000 deferred shares of £0.01 each in the capital of the company (the "shares") presently in issue and held by beth gerrard and mehdi bilgrami, each with 1000 of the shares (the "redemption"). Section 177 of the companies act 2006 (the "act") and otherwise. Redemption of shares.(the "redemption notices"). The directors satisfied that the redemption would not affect the company's ability to pay its foreseeable debts and consideration given to matters in section 172(1) of the act the redemption would be most like to promote the success of the company for its members and the resolution is approved. 08/12/2016
10 Nov 2016
Confirmation statement made on 26 September 2016 with updates
20 Oct 2016
Particulars of variation of rights attached to shares
...
... and 29 more events
05 Jan 2012
Termination of appointment of Peter Crossley as a director
05 Jan 2012
Termination of appointment of Ssh Secretaries Limited as a secretary
05 Jan 2012
Appointment of Mr Sarim Khan as a director
05 Jan 2012
Appointment of Mr Russell Ian Johnson as a director
26 Sep 2011
Incorporation

SHARPCLOUD SOFTWARE LIMITED Charges

19 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 10 April 2013
Persons entitled: Sharpcloud Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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