FIRST SOFTWARE LIMITED
HEMEL HEMPSTEAD

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Company number 03069878
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ian Michael Noble as a director on 6 December 2016; Termination of appointment of Andrew Coll as a director on 6 December 2016. The most likely internet sites of FIRST SOFTWARE LIMITED are www.firstsoftware.co.uk, and www.first-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. First Software Limited is a Private Limited Company. The company registration number is 03069878. First Software Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of First Software Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary ROBERTS, Mark Andrew has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary THOM, Ian has been resigned. Secretary WALSH, John Gerard has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director COLL, Andrew has been resigned. Director CREIGHTON, Steven Henry has been resigned. Director FOWLER, Malcolm Keith has been resigned. Director GILBERT, David Barry has been resigned. Director MEADEN, David John has been resigned. Director NEVILLE, Geoffrey Leslie has been resigned. Director REILLY, James has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director TOMLINSON, Paul Phillip has been resigned. Director WALSH, John Gerard has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
64 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 18 August 1995
Appointed Date: 19 June 1995
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 25 April 2005
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
ROBERTS, Mark Andrew
Resigned: 28 June 2002
Appointed Date: 14 July 1998
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Secretary
THOM, Ian
Resigned: 25 April 2005
Appointed Date: 28 June 2002
Secretary
WALSH, John Gerard
Resigned: 08 June 1998
Appointed Date: 18 August 1995
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Director
CREIGHTON, Steven Henry
Resigned: 25 April 2005
Appointed Date: 28 June 2002
66 years old
Director
FOWLER, Malcolm Keith
Resigned: 25 April 2005
Appointed Date: 23 September 2002
73 years old
Director
GILBERT, David Barry
Resigned: 01 July 2001
Appointed Date: 18 August 1995
71 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
NEVILLE, Geoffrey Leslie
Resigned: 25 April 2005
Appointed Date: 15 December 2003
66 years old
Director
REILLY, James
Resigned: 09 September 2004
Appointed Date: 18 August 1995
63 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 25 April 2005
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 25 April 2005
62 years old
Director
TOMLINSON, Paul Phillip
Resigned: 31 March 2002
Appointed Date: 18 August 1995
68 years old
Director
WALSH, John Gerard
Resigned: 14 July 1998
Appointed Date: 18 August 1995
73 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 18 August 1995
Appointed Date: 19 June 1995

FIRST SOFTWARE LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
25 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
24 Oct 2016
Termination of appointment of David John Meaden as a director on 10 October 2016
...
... and 89 more events
11 Oct 1995
Director resigned;new director appointed
11 Oct 1995
New director appointed
11 Oct 1995
New director appointed
10 Aug 1995
Company name changed inhoco 423 LIMITED\certificate issued on 11/08/95
19 Jun 1995
Incorporation

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