PETERBOROUGH SOFTWARE (UK) LIMITED
HEMEL HEMPSTEAD REBUS SOFTWARE LIMITED ORGANON COMPUTER SERVICES LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 02338569
Status Active - Proposal to Strike off
Incorporation Date 24 January 1989
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-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of PETERBOROUGH SOFTWARE (UK) LIMITED are www.peterboroughsoftwareuk.co.uk, and www.peterborough-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Peterborough Software Uk Limited is a Private Limited Company. The company registration number is 02338569. Peterborough Software Uk Limited has been working since 24 January 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Peterborough Software Uk Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary FARRIMOND, Nicholas Brian has been resigned. Secretary LONEY, Nicholas John has been resigned. Secretary MEADES, Derek Leslie has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary SCORE, Timothy has been resigned. Secretary SWABEY, Stephen John has been resigned. Secretary WILKINSON, Sidney James has been resigned. Director COATES, David has been resigned. Director DENLEY, Gareth Phillip has been resigned. Director GREAVES, Andrew David has been resigned. Director LAKING, David Albert has been resigned. Director LONEY, Nicholas John has been resigned. Director MEADES, Derek Leslie has been resigned. Director PRESLAND, Peter Eric has been resigned. Director RYMILL, Dennis Leonard has been resigned. Director SCORE, Timothy has been resigned. Director SCOTT, Alexander Wright has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
FARRIMOND, Nicholas Brian
Resigned: 17 November 2004
Appointed Date: 23 January 2004
Secretary
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 29 March 1996
Secretary
MEADES, Derek Leslie
Resigned: 23 January 2004
Appointed Date: 28 February 2002
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 26 August 1999
Secretary
SWABEY, Stephen John
Resigned: 28 February 1992
Secretary
WILKINSON, Sidney James
Resigned: 29 March 1996
Appointed Date: 28 February 1992
Director
COATES, David
Resigned: 28 February 1992
64 years old
Director
DENLEY, Gareth Phillip
Resigned: 23 January 2004
Appointed Date: 30 March 2000
70 years old
Director
GREAVES, Andrew David
Resigned: 23 January 2004
Appointed Date: 28 February 2002
71 years old
Director
LAKING, David Albert
Resigned: 30 June 2000
Appointed Date: 26 August 1999
84 years old
Director
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 23 January 1997
68 years old
Director
MEADES, Derek Leslie
Resigned: 23 January 2004
Appointed Date: 28 February 2002
72 years old
Director
PRESLAND, Peter Eric
Resigned: 17 August 2001
Appointed Date: 23 January 1997
85 years old
Director
RYMILL, Dennis Leonard
Resigned: 28 February 1992
67 years old
Director
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 30 March 2000
65 years old
Director
SCOTT, Alexander Wright
Resigned: 23 January 1997
Appointed Date: 28 February 1992
75 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 23 January 2004
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 23 January 2004
62 years old

Persons With Significant Control

Rebus Human Resources Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

PETERBOROUGH SOFTWARE (UK) LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
24 Mar 2017
Application to strike the company off the register
21 Mar 2017
Accounts for a dormant company made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
18 Jan 2017
Statement by Directors
...
... and 128 more events
07 Sep 1989
Director resigned;new director appointed
07 Sep 1989
Registered office changed on 07/09/89 from: 2 baches street london N1 6UB
04 Sep 1989
Company name changed denewise LIMITED\certificate issued on 05/09/89
04 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1989
Incorporation

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