Company number 03483619
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 14A MARKET PLACE, UTTOXETER, STAFFORDSHIRE, ST14 8HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 20
. The most likely internet sites of TUGBOAT SOFTWARE LIMITED are www.tugboatsoftware.co.uk, and www.tugboat-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tugboat Software Limited is a Private Limited Company.
The company registration number is 03483619. Tugboat Software Limited has been working since 19 December 1997.
The present status of the company is Active. The registered address of Tugboat Software Limited is 14a Market Place Uttoxeter Staffordshire St14 8hp. . ROWLEY, Simon James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HOWARD, David Brian has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Persons With Significant Control
Mr Simon James Rowley Ba
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hannah Claire Rowley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUGBOAT SOFTWARE LIMITED Events
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
09 Dec 2015
Director's details changed for Mr Simon James Rowley on 1 January 2015
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
28 May 1999
Accounts for a small company made up to 31 March 1999
04 Dec 1998
Return made up to 27/11/98; full list of members
13 Feb 1998
Accounting reference date extended from 31/12/98 to 31/03/99
06 Jan 1998
Secretary resigned
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19 Dec 1997
Incorporation