FIRST SOFTWARE UK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 03041188
Status Active
Incorporation Date 3 April 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 one hundred and thirty-seven 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 UK LIMITED are www.firstsoftwareuk.co.uk, and www.first-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. First Software Uk Limited is a Private Limited Company. The company registration number is 03041188. First Software Uk Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of First Software Uk 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 BAILES, Robert has been resigned. Director BRADY, Richard Noel has been resigned. Director CARMICHAEL, Alan James has been resigned. Director COLL, Andrew has been resigned. Director CREIGHTON, Steven Henry has been resigned. Director DRISCOLL, Stephen Gerard has been resigned. Director FOWLER, Malcolm Keith has been resigned. Director FOWLER, Nicholas Stanley has been resigned. Director GILBERT, David Barry has been resigned. Director GREGG, Norman Campbell Minnis has been resigned. Director HOLLOWAY, Jake has been resigned. Director MAGOWAN, Edwin John has been resigned. Director MCCANN, Robert has been resigned. Director MEADEN, David John has been resigned. Director NEVILLE, Geoffrey Leslie has been resigned. Director REILLY, James has been resigned. Director ROBERTS, Mark Andrew has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director TERHEEGE, Stuart Robert has been resigned. Director TOMLINSON, Paul Phillip has been resigned. Director TUCKER, Peter has been resigned. Director WALSH, John Gerard has been resigned. Director WRIGHT, David Keith 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: 27 July 1995
Appointed Date: 03 April 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: 08 June 1998
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Secretary
THOM, Ian
Resigned: 25 April 2005
Appointed Date: 26 June 2002
Secretary
WALSH, John Gerard
Resigned: 08 June 1998
Appointed Date: 27 July 1995
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
BAILES, Robert
Resigned: 31 March 2002
Appointed Date: 19 May 2000
77 years old
Director
BRADY, Richard Noel
Resigned: 31 March 2004
Appointed Date: 19 May 2000
67 years old
Director
CARMICHAEL, Alan James
Resigned: 20 November 1998
Appointed Date: 20 December 1995
74 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: 12 November 2003
66 years old
Director
DRISCOLL, Stephen Gerard
Resigned: 30 November 2000
Appointed Date: 20 December 1995
60 years old
Director
FOWLER, Malcolm Keith
Resigned: 25 April 2005
Appointed Date: 09 September 2004
72 years old
Director
FOWLER, Nicholas Stanley
Resigned: 09 September 2004
Appointed Date: 20 December 1995
67 years old
Director
GILBERT, David Barry
Resigned: 30 March 2001
Appointed Date: 27 July 1995
71 years old
Director
GREGG, Norman Campbell Minnis
Resigned: 12 November 2003
Appointed Date: 19 May 2000
71 years old
Director
HOLLOWAY, Jake
Resigned: 09 December 1998
Appointed Date: 31 August 1995
65 years old
Director
MAGOWAN, Edwin John
Resigned: 28 June 2002
Appointed Date: 30 November 2000
65 years old
Director
MCCANN, Robert
Resigned: 30 June 2001
Appointed Date: 19 May 2000
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: 27 July 1995
62 years old
Director
ROBERTS, Mark Andrew
Resigned: 28 June 2002
Appointed Date: 01 October 2000
57 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
TERHEEGE, Stuart Robert
Resigned: 28 June 2002
Appointed Date: 30 November 2000
58 years old
Director
TOMLINSON, Paul Phillip
Resigned: 31 March 2002
Appointed Date: 27 July 1995
68 years old
Director
TUCKER, Peter
Resigned: 31 October 2003
Appointed Date: 30 November 2000
63 years old
Director
WALSH, John Gerard
Resigned: 30 March 2001
Appointed Date: 03 July 1995
72 years old
Director
WRIGHT, David Keith
Resigned: 30 November 2000
Appointed Date: 01 August 1998
76 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 03 July 1995
Appointed Date: 03 April 1995

FIRST SOFTWARE UK 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
24 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 127 more events
07 Aug 1995
Registered office changed on 07/08/95 from: dennis house marsden street manchester M2 1JD
03 Aug 1995
Particulars of mortgage/charge
03 Aug 1995
Particulars of mortgage/charge
03 Aug 1995
Company name changed inhoco 412 LIMITED\certificate issued on 03/08/95
03 Apr 1995
Incorporation

FIRST SOFTWARE UK LIMITED Charges

27 July 1995
Mortgage of life policy
Delivered: 3 August 1995
Status: Satisfied on 10 February 2005
Persons entitled: Lloyds Bank PLC
Description: A policy of assurance dated 27 july 1995 on the life of…
27 July 1995
Debenture
Delivered: 3 August 1995
Status: Satisfied on 10 February 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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