SOFTWARE SCIENCE (UK) LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 9BR

Company number 02941093
Status Active
Incorporation Date 21 June 1994
Company Type Private Limited Company
Address CHURCHSTYLE, STOCKLAND, HONITON, EX14 9BR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of SOFTWARE SCIENCE (UK) LIMITED are www.softwarescienceuk.co.uk, and www.software-science-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Honiton Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Science Uk Limited is a Private Limited Company. The company registration number is 02941093. Software Science Uk Limited has been working since 21 June 1994. The present status of the company is Active. The registered address of Software Science Uk Limited is Churchstyle Stockland Honiton Ex14 9br. . BAGGE, Fiona Jane is a Secretary of the company. BAGGE, Fiona Jane is a Director of the company. BAGGE, Michael John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director STEELE, Jamie has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAGGE, Fiona Jane
Appointed Date: 21 June 1994

Director
BAGGE, Fiona Jane
Appointed Date: 01 September 2001
65 years old

Director
BAGGE, Michael John
Appointed Date: 21 June 1994
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 June 1994
Appointed Date: 21 June 1994

Director
STEELE, Jamie
Resigned: 08 June 2010
Appointed Date: 01 September 2001
54 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 June 1994
Appointed Date: 21 June 1994

SOFTWARE SCIENCE (UK) LIMITED Events

10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000

27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000

31 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 59 more events
28 Jul 1994
Ad 18/07/94--------- £ si 98@1=98 £ ic 2/100

13 Jul 1994
Registered office changed on 13/07/94 from: 372 old street london EC1V 9LT

13 Jul 1994
Secretary resigned;new secretary appointed

13 Jul 1994
Director resigned;new director appointed

21 Jun 1994
Incorporation

SOFTWARE SCIENCE (UK) LIMITED Charges

1 April 2008
General debenture
Delivered: 5 April 2008
Status: Satisfied on 5 June 2013
Persons entitled: Michael Bagge Fiona J Bagge & Morgan Lloyd Trustees Limited as Trustees of the Software Science Pension Scheme
Description: Fixed and floating charge over the undertaking and all…