SYWELL SOFTWARE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9PY

Company number 04576608
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 1 WHITE LODGE FARM BARNS, WALGRAVE, NORTHAMPTON, NORTHANTS, NN6 9PY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SYWELL SOFTWARE LIMITED are www.sywellsoftware.co.uk, and www.sywell-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sywell Software Limited is a Private Limited Company. The company registration number is 04576608. Sywell Software Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Sywell Software Limited is 1 White Lodge Farm Barns Walgrave Northampton Northants Nn6 9py. The company`s financial liabilities are £2.58k. It is £-10.41k against last year. The cash in hand is £31.62k. It is £7.63k against last year. And the total assets are £35k, which is £5.65k against last year. KNIGHT, Linda Marion is a Secretary of the company. KNIGHT, Andrew James Chase is a Director of the company. KNIGHT, Linda Marion is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


sywell software Key Finiance

LIABILITIES £2.58k
-81%
CASH £31.62k
+31%
TOTAL ASSETS £35k
+19%
All Financial Figures

Current Directors

Secretary
KNIGHT, Linda Marion
Appointed Date: 29 October 2002
Director
KNIGHT, Andrew James Chase
Appointed Date: 29 October 2002
76 years old
Director
KNIGHT, Linda Marion
Appointed Date: 29 October 2002
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Andrew James Chase Knight
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Marion Knight
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYWELL SOFTWARE LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
16 Nov 2002
New director appointed
13 Nov 2002
New secretary appointed;new director appointed
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
29 Oct 2002
Incorporation

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