Company number 03123248
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 3 HEPWORTH ROAD, BINLEY, COVENTRY, CV3 2XE
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of REVEAL COMPUTER SOFTWARE LIMITED are www.revealcomputersoftware.co.uk, and www.reveal-computer-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Reveal Computer Software Limited is a Private Limited Company.
The company registration number is 03123248. Reveal Computer Software Limited has been working since 07 November 1995.
The present status of the company is Active. The registered address of Reveal Computer Software Limited is 3 Hepworth Road Binley Coventry Cv3 2xe. The company`s financial liabilities are £15.38k. It is £1.05k against last year. The cash in hand is £1.72k. It is £-0.96k against last year. And the total assets are £1.85k, which is £-1.08k against last year. PAYNE, Julie is a Director of the company. PAYNE, Mark is a Director of the company. Secretary PAYNE, Julie has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Business and domestic software development".
reveal computer software Key Finiance
LIABILITIES
£15.38k
+7%
CASH
£1.72k
-36%
TOTAL ASSETS
£1.85k
-37%
All Financial Figures
Current Directors
Director
PAYNE, Mark
Appointed Date: 07 November 1995
62 years old
Resigned Directors
Secretary
PAYNE, Julie
Resigned: 28 September 2007
Appointed Date: 07 November 1995
Nominee Secretary
WAYNE, Harold
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Nominee Director
WAYNE, Yvonne
Resigned: 07 November 1995
Appointed Date: 07 November 1995
45 years old
Persons With Significant Control
Mr Mark Payne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Payne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REVEAL COMPUTER SOFTWARE LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
27 Nov 1995
Accounting reference date notified as 31/10
16 Nov 1995
New director appointed
16 Nov 1995
New secretary appointed;new director appointed
16 Nov 1995
Registered office changed on 16/11/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN
07 Nov 1995
Incorporation