BIG PICTURE (SOFTWARE) LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 9JE

Company number 03811463
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address BEECH GROVE COWICK ROAD, SNAITH, GOOLE, EAST YORKSHIRE, ENGLAND, DN14 9JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Big Picture House Pontefract Road Snaith Goole East Yorkshire DN14 0DE to Beech Grove Cowick Road Snaith Goole East Yorkshire DN14 9JE on 12 February 2016. The most likely internet sites of BIG PICTURE (SOFTWARE) LIMITED are www.bigpicturesoftware.co.uk, and www.big-picture-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Thorne North Rail Station is 5.6 miles; to Selby Rail Station is 6.6 miles; to Hatfield & Stainforth Rail Station is 7.1 miles; to Bentley (S Yorks) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Picture Software Limited is a Private Limited Company. The company registration number is 03811463. Big Picture Software Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Big Picture Software Limited is Beech Grove Cowick Road Snaith Goole East Yorkshire England Dn14 9je. The company`s financial liabilities are £9.95k. It is £-32.97k against last year. And the total assets are £1.12k, which is £0.57k against last year. CONROY, John Patrick is a Secretary of the company. CONROY, David is a Director of the company. CONROY, John Patrick is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


big picture (software) Key Finiance

LIABILITIES £9.95k
-77%
CASH n/a
TOTAL ASSETS £1.12k
+102%
All Financial Figures

Current Directors

Secretary
CONROY, John Patrick
Appointed Date: 22 July 1999

Director
CONROY, David
Appointed Date: 22 July 1999
65 years old

Director
CONROY, John Patrick
Appointed Date: 22 July 1999
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Nominee Director
AR NOMINEES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr John Patrick Conroy
Notified on: 25 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG PICTURE (SOFTWARE) LIMITED Events

25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Registered office address changed from Big Picture House Pontefract Road Snaith Goole East Yorkshire DN14 0DE to Beech Grove Cowick Road Snaith Goole East Yorkshire DN14 9JE on 12 February 2016
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
04 Aug 1999
New secretary appointed;new director appointed
04 Aug 1999
Registered office changed on 04/08/99 from: 12-14 saint mary street newport salop TF10 7AB
04 Aug 1999
Secretary resigned
04 Aug 1999
Director resigned
22 Jul 1999
Incorporation