ABSOLUTE SOFTWARE LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR15 3RQ

Company number 05249561
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address GATEWAY BUSINESS CENTRE BARNCOOSE GATEWAY PARK, BARNCOOSE, REDRUTH, CORNWALL, TR15 3RQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 052495610003, created on 13 January 2016. The most likely internet sites of ABSOLUTE SOFTWARE LIMITED are www.absolutesoftware.co.uk, and www.absolute-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Camborne Rail Station is 2.3 miles; to Perranwell Rail Station is 6.2 miles; to Penryn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Software Limited is a Private Limited Company. The company registration number is 05249561. Absolute Software Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Absolute Software Limited is Gateway Business Centre Barncoose Gateway Park Barncoose Redruth Cornwall Tr15 3rq. . MASSEY, Joanna is a Secretary of the company. MASSEY, Paul Geoffrey is a Director of the company. SALVONI, Robert Christopher is a Director of the company. Secretary MASSEY, Paul Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROLLESTON, Ashley Keith has been resigned. Director THOMAS, Benjamin David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MASSEY, Joanna
Appointed Date: 09 February 2006
Director
MASSEY, Paul Geoffrey
Appointed Date: 04 October 2004
47 years old
Director
SALVONI, Robert Christopher
Appointed Date: 21 October 2013
61 years old

Resigned Directors

Secretary
MASSEY, Paul Geoffrey
Resigned: 09 February 2006
Appointed Date: 04 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
ROLLESTON, Ashley Keith
Resigned: 10 March 2006
Appointed Date: 13 October 2004
45 years old
Director
THOMAS, Benjamin David
Resigned: 05 July 2006
Appointed Date: 04 October 2004
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Paul Geoffrey Massey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Massey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Christopher Salvoni
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Stephen John Forth
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ABSOLUTE SOFTWARE LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Registration of charge 052495610003, created on 13 January 2016
27 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
11 Oct 2004
New director appointed
11 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
Director resigned
05 Oct 2004
Secretary resigned
04 Oct 2004
Incorporation

ABSOLUTE SOFTWARE LIMITED Charges

13 January 2016
Charge code 0524 9561 0003
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…
8 November 2013
Charge code 0524 9561 0002
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: G.C. Factoring LTD
Description: Ground floor premises at stanley way. Notification of…
3 May 2011
Debenture
Delivered: 4 May 2011
Status: Satisfied on 30 October 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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