S. HAMILTON SOFTWARE LIMITED
COLCHESTER

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Company number 03468405
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 2 QUEENSBERRY AVENUE, COPFORD, COLCHESTER, CO6 1YN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of S. HAMILTON SOFTWARE LIMITED are www.shamiltonsoftware.co.uk, and www.s-hamilton-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. S Hamilton Software Limited is a Private Limited Company. The company registration number is 03468405. S Hamilton Software Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of S Hamilton Software Limited is 2 Queensberry Avenue Copford Colchester Co6 1yn. . HAMILTON, Stephen Roy is a Secretary of the company. HAMILTON, June is a Director of the company. HAMILTON, Stephen Roy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAMILTON, Stephen Roy
Appointed Date: 19 November 1997
Director
HAMILTON, June
Appointed Date: 19 November 1997
67 years old
Director
HAMILTON, Stephen Roy
Appointed Date: 01 February 2014
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

Mrs June Hamilton
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

S. HAMILTON SOFTWARE LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 5 April 2016
06 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 5 April 2015
23 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 38 more events
05 Jan 1998
Secretary resigned
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.
05 Jan 1998
Director resigned
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.
05 Jan 1998
New secretary appointed
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.
05 Jan 1998
New director appointed
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.
19 Nov 1997
Incorporation

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