C2 SOFTWARE LIMITED
DUNDEE

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Company number SC176133
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address UNIT 2 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Guy Robert Hocking as a director on 4 July 2016; Appointment of Mr Warren Stephen Colin Davies as a director on 4 July 2016. The most likely internet sites of C2 SOFTWARE LIMITED are www.c2software.co.uk, and www.c2-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. C2 Software Limited is a Private Limited Company. The company registration number is SC176133. C2 Software Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of C2 Software Limited is Unit 2 Valentine Court Dunsinane Industrial Estate Dundee Dd2 3qb. . POTTER, Kirk Thomas is a Secretary of the company. CARMICHAEL, Finlay James is a Director of the company. DAVIES, Warren Stephen Colin is a Director of the company. HOCKING, Guy Robert is a Director of the company. POTTER, Kirk Thomas is a Director of the company. Secretary CARNEGIE, Steven Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARNEGIE, Steven Alexander has been resigned. Director MARKS, Antony has been resigned. Director THE BUSINESS LAB LIMITED has been resigned. Director TINDALL, Richard Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
POTTER, Kirk Thomas
Appointed Date: 25 November 2004
Director
CARMICHAEL, Finlay James
Appointed Date: 05 June 1997
56 years old
Director
DAVIES, Warren Stephen Colin
Appointed Date: 04 July 2016
55 years old
Director
HOCKING, Guy Robert
Appointed Date: 04 July 2016
42 years old
Director
POTTER, Kirk Thomas
Appointed Date: 19 August 2002
52 years old

Resigned Directors

Secretary
CARNEGIE, Steven Alexander
Resigned: 25 November 2004
Appointed Date: 05 June 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 June 1997
Appointed Date: 05 June 1997
Director
CARNEGIE, Steven Alexander
Resigned: 06 February 2005
Appointed Date: 05 June 1997
58 years old
Director
MARKS, Antony
Resigned: 27 October 2000
Appointed Date: 12 February 1999
61 years old
Director
THE BUSINESS LAB LIMITED
Resigned: 15 August 2001
Appointed Date: 04 December 2000
Director
TINDALL, Richard Robert
Resigned: 04 July 2016
Appointed Date: 01 January 2006
65 years old

C2 SOFTWARE LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Guy Robert Hocking as a director on 4 July 2016
05 Jul 2016
Appointment of Mr Warren Stephen Colin Davies as a director on 4 July 2016
05 Jul 2016
Director's details changed for Kirk Thomas Potter on 4 July 2016
05 Jul 2016
Director's details changed for Mr Finlay James Carmichael on 4 July 2016
...
... and 65 more events
25 Feb 1999
New director appointed
22 Oct 1998
Accounts for a small company made up to 30 June 1998
04 Aug 1998
Return made up to 05/06/98; full list of members
  • 363(287) ‐ Registered office changed on 04/08/98
09 Jun 1997
Secretary resigned
05 Jun 1997
Incorporation

C2 SOFTWARE LIMITED Charges

4 January 2001
Bond & floating charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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