Company number 02528958
Status Active
Incorporation Date 8 August 1990
Company Type Private Limited Company
Address PARKWAY BUSINESS CENTRE, CAMPBELL ROAD, EASTLEIGH, HAMPSHIRE, SO50 5AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DOCUMATION SOFTWARE LIMITED are www.documationsoftware.co.uk, and www.documation-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Shawford Rail Station is 4.4 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.6 miles; to Swanwick Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Documation Software Limited is a Private Limited Company.
The company registration number is 02528958. Documation Software Limited has been working since 08 August 1990.
The present status of the company is Active. The registered address of Documation Software Limited is Parkway Business Centre Campbell Road Eastleigh Hampshire So50 5ad. . RICHARDS, Leonie is a Secretary of the company. WALLACE, William John is a Director of the company. Secretary DUNSIRE, Andrew Robert Grant has been resigned. Secretary PETTIT, Katherine Elizabeth has been resigned. Secretary WALL BRADFIELD, Clare Louise has been resigned. Secretary WALLACE, William John has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William John Wallace
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
DOCUMATION SOFTWARE LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
04 Sep 1991
Return made up to 08/08/91; full list of members
15 Jul 1991
Accounting reference date shortened from 31/08 to 30/06
30 Oct 1990
Registered office changed on 30/10/90 from: east gate house east gate street winchester hampshire SO23 8DZ
13 Aug 1990
Secretary resigned;new secretary appointed
08 Aug 1990
Incorporation
23 February 2011
Debenture
Delivered: 12 March 2011
Status: Satisfied
on 8 March 2014
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2002
Debenture
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: William John Wallace and Theresa Anne Wallace
Description: Fixed and floating charges over the undertaking and all…
28 August 1992
Mortgage debenture
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…