WIMBORNE SOFTWARE SYSTEMS LIMITED
DORSET

Hellopages » Dorset » East Dorset » BH21 2SE

Company number 02426525
Status Active
Incorporation Date 26 September 1989
Company Type Private Limited Company
Address 38 MIDDLEHILL ROAD, COLEHILL WIMBORNE, DORSET, BH21 2SE
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 seventy-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of WIMBORNE SOFTWARE SYSTEMS LIMITED are www.wimbornesoftwaresystems.co.uk, and www.wimborne-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Poole Rail Station is 6.3 miles; to Hamworthy Rail Station is 6.4 miles; to Bournemouth Rail Station is 7 miles; to Holton Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimborne Software Systems Limited is a Private Limited Company. The company registration number is 02426525. Wimborne Software Systems Limited has been working since 26 September 1989. The present status of the company is Active. The registered address of Wimborne Software Systems Limited is 38 Middlehill Road Colehill Wimborne Dorset Bh21 2se. . WILCOX, Paul Matthew is a Secretary of the company. WILCOX, Timothy Clive is a Director of the company. Secretary WILCOX, Tracey Kim has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILCOX, Paul Matthew
Appointed Date: 12 February 2004

Director

Resigned Directors

Secretary
WILCOX, Tracey Kim
Resigned: 12 February 2004

Persons With Significant Control

Mr Timothy Clive Wilcox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WIMBORNE SOFTWARE SYSTEMS LIMITED Events

12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

23 Oct 2015
Secretary's details changed for Paul Matthew Wilcox on 12 October 2015
22 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
07 Nov 1989
Secretary resigned;new secretary appointed

07 Nov 1989
Director resigned;new director appointed

02 Nov 1989
Memorandum and Articles of Association

02 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 Sep 1989
Incorporation