Company number 02030102
Status Active
Incorporation Date 20 June 1986
Company Type Private Limited Company
Address 5 PELMARK HOUSE, 11 AMWELL END, WARE, HERTS, ENGLAND, SG12 9HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Nicholas Armes as a director on 29 September 2016; Registered office address changed from 1 Kings Road Hertford SG13 7EY to 5 Pelmark House 11 Amwell End Ware Herts SG12 9HP on 29 September 2016. The most likely internet sites of BRITSOFT LIMITED are www.britsoft.co.uk, and www.britsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.6 miles; to Turkey Street Rail Station is 9.5 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britsoft Limited is a Private Limited Company.
The company registration number is 02030102. Britsoft Limited has been working since 20 June 1986.
The present status of the company is Active. The registered address of Britsoft Limited is 5 Pelmark House 11 Amwell End Ware Herts England Sg12 9hp. . ARMES, Nicholas is a Director of the company. HOLT, Robert Clive is a Director of the company. Secretary HOLT, Asa Ingeborg has been resigned. Director HOLT, Justin Rolf has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
HOLT, Justin Rolf
Resigned: 12 April 1997
Appointed Date: 01 January 1997
58 years old
Persons With Significant Control
Mr. Robert Clive Holt
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
BRITSOFT LIMITED Events
17 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Appointment of Mr Nicholas Armes as a director on 29 September 2016
29 Sep 2016
Registered office address changed from 1 Kings Road Hertford SG13 7EY to 5 Pelmark House 11 Amwell End Ware Herts SG12 9HP on 29 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
...
... and 60 more events
05 Aug 1987
Full accounts made up to 31 December 1986
05 Aug 1987
Return made up to 03/07/87; full list of members
14 Oct 1986
Accounting reference date notified as 31/12
09 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1986
Certificate of Incorporation