FENLAND SOFTWARE LIMITED
ESSEX

Hellopages » Essex » Colchester » CO3 3BZ

Company number 03433282
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of FENLAND SOFTWARE LIMITED are www.fenlandsoftware.co.uk, and www.fenland-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Fenland Software Limited is a Private Limited Company. The company registration number is 03433282. Fenland Software Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Fenland Software Limited is 47 Butt Road Colchester Essex Co3 3bz. . EGGLESTON, Mike is a Director of the company. EGGLESTON, Ruth is a Director of the company. Secretary ANGLIA BUSINESS CENTRE LIMITED has been resigned. Secretary STENHOUSE, John Richard has been resigned. Secretary S L SECRETARIAT LIMITED has been resigned. Director EGGLESTON, Ruth has been resigned. Director TWAITS, Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EGGLESTON, Mike
Appointed Date: 12 September 1997
66 years old
Director
EGGLESTON, Ruth
Appointed Date: 01 August 2002
59 years old

Resigned Directors

Secretary
ANGLIA BUSINESS CENTRE LIMITED
Resigned: 01 September 2003
Appointed Date: 31 August 1999
Secretary
STENHOUSE, John Richard
Resigned: 31 August 1999
Appointed Date: 12 September 1997
Secretary
S L SECRETARIAT LIMITED
Resigned: 06 April 2008
Appointed Date: 01 September 2002
Director
EGGLESTON, Ruth
Resigned: 18 November 1999
Appointed Date: 12 September 1997
59 years old
Director
TWAITS, Mark
Resigned: 04 December 2003
Appointed Date: 01 August 2002
60 years old

Persons With Significant Control

Mr Mike Eggleston
Notified on: 12 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Eggleston
Notified on: 12 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENLAND SOFTWARE LIMITED Events

27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
18 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
...
... and 41 more events
10 Nov 1997
Accounting reference date extended from 30/09/98 to 31/10/98
10 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Incorporation

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