BORDER SOFTWARE LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 04059856
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 16,000 . The most likely internet sites of BORDER SOFTWARE LIMITED are www.bordersoftware.co.uk, and www.border-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Border Software Limited is a Private Limited Company. The company registration number is 04059856. Border Software Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Border Software Limited is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. The company`s financial liabilities are £11.13k. It is £-7.28k against last year. The cash in hand is £0.09k. It is £-12.59k against last year. And the total assets are £52.58k, which is £3.51k against last year. TOMKINS, Martin John is a Secretary of the company. TOMKINS, Amanda Elizabeth is a Director of the company. TOMKINS, Martin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALLAWAY, John has been resigned. Director JARVIS, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


border software Key Finiance

LIABILITIES £11.13k
-40%
CASH £0.09k
-100%
TOTAL ASSETS £52.58k
+7%
All Financial Figures

Current Directors

Secretary
TOMKINS, Martin John
Appointed Date: 29 August 2000
Director
TOMKINS, Amanda Elizabeth
Appointed Date: 01 January 2004
49 years old
Director
TOMKINS, Martin John
Appointed Date: 29 August 2000
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Director
DALLAWAY, John
Resigned: 31 May 2002
Appointed Date: 29 August 2000
75 years old
Director
JARVIS, Mark
Resigned: 27 September 2006
Appointed Date: 24 May 2005
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Martin John Tomkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BORDER SOFTWARE LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 16,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 16,000
...
... and 39 more events
20 Oct 2000
Director resigned
20 Oct 2000
New director appointed
20 Oct 2000
New secretary appointed;new director appointed
17 Oct 2000
Ad 29/09/00--------- £ si 999@1=999 £ ic 1/1000
25 Aug 2000
Incorporation

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