FIFTH SOFTWARE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP1 1LF

Company number 03151705
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 77 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mrs Sheila Ann Carmichael as a director on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIFTH SOFTWARE LIMITED are www.fifthsoftware.co.uk, and www.fifth-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Fifth Software Limited is a Private Limited Company. The company registration number is 03151705. Fifth Software Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Fifth Software Limited is 77 Marlowes Hemel Hempstead Hertfordshire Hp1 1lf. . SNOW, Allan Michael is a Secretary of the company. CARMICHAEL, Alan James is a Director of the company. CARMICHAEL, Sheila Ann is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SNOW, Allan Michael
Appointed Date: 29 January 1996
Director
CARMICHAEL, Alan James
Appointed Date: 29 January 1996
74 years old
Director
CARMICHAEL, Sheila Ann
Appointed Date: 01 December 2016
73 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 January 1996
Appointed Date: 26 January 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 January 1996
Appointed Date: 26 January 1996

Persons With Significant Control

Mrs Sheila Ann Carmichael
Notified on: 5 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Carmichael
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTH SOFTWARE LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
05 Dec 2016
Appointment of Mrs Sheila Ann Carmichael as a director on 1 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
31 Mar 1996
New director appointed
25 Mar 1996
Accounting reference date notified as 31/12
23 Feb 1996
Director resigned
14 Feb 1996
Secretary resigned
26 Jan 1996
Incorporation

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