F.R.B. STRATEGIC SOFTWARE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP4 1SA

Company number 03500808
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address 8 HILL VIEW, BERKHAMSTED, HERTFORDSHIRE, HP4 1SA
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 forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of F.R.B. STRATEGIC SOFTWARE LIMITED are www.frbstrategicsoftware.co.uk, and www.f-r-b-strategic-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. F R B Strategic Software Limited is a Private Limited Company. The company registration number is 03500808. F R B Strategic Software Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of F R B Strategic Software Limited is 8 Hill View Berkhamsted Hertfordshire Hp4 1sa. . HALL, Angela Ann is a Secretary of the company. WEALTHALL, John Derek is a Director of the company. Secretary MORRISON, Maxine has been resigned. Secretary WHITE HOUSE SECRETARIES LIMITED has been resigned. Director WHITE HOUSE SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HALL, Angela Ann
Appointed Date: 11 January 2013

Director
WEALTHALL, John Derek
Appointed Date: 02 February 1998
59 years old

Resigned Directors

Secretary
MORRISON, Maxine
Resigned: 11 January 2013
Appointed Date: 02 February 1998

Secretary
WHITE HOUSE SECRETARIES LIMITED
Resigned: 02 February 1998
Appointed Date: 28 January 1998

Director
WHITE HOUSE SECRETARIES LIMITED
Resigned: 02 February 1998
Appointed Date: 28 January 1998

Persons With Significant Control

Mr John Derek Wealthall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

F.R.B. STRATEGIC SOFTWARE LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2

...
... and 38 more events
06 Feb 1998
New director appointed
06 Feb 1998
New secretary appointed
06 Feb 1998
Director resigned
06 Feb 1998
Secretary resigned
28 Jan 1998
Incorporation