R.E.X. SOFTWARE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO50 4SY
Company number 01698946
Status Active
Incorporation Date 14 February 1983
Company Type Private Limited Company
Address CHESIL HOUSE, SHAKESPEARE ROAD EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 4SY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,800 . The most likely internet sites of R.E.X. SOFTWARE LIMITED are www.rexsoftware.co.uk, and www.r-e-x-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to St Denys Rail Station is 4 miles; to Romsey Rail Station is 5.9 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R E X Software Limited is a Private Limited Company. The company registration number is 01698946. R E X Software Limited has been working since 14 February 1983. The present status of the company is Active. The registered address of R E X Software Limited is Chesil House Shakespeare Road Eastleigh Southampton Hampshire So50 4sy. . THOMPSON, Andrew Derek is a Secretary of the company. MORRISS, David is a Director of the company. THOMPSON, Andrew Derek is a Director of the company. Secretary BOWLES, Steven Robert has been resigned. Secretary SMITH, Anthony Henry has been resigned. Director BAKER, Mark has been resigned. Director BOWLES, Steven Robert has been resigned. Director MILES, Christopher Francis has been resigned. Director SMITH, Anthony Henry has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMPSON, Andrew Derek
Appointed Date: 10 June 2015
Director
MORRISS, David
Appointed Date: 01 July 2000
83 years old
Director
THOMPSON, Andrew Derek
Appointed Date: 01 May 2007
58 years old

Resigned Directors

Secretary
BOWLES, Steven Robert
Resigned: 10 June 2015
Appointed Date: 28 April 2011
Secretary
SMITH, Anthony Henry
Resigned: 28 April 2011
Director
BAKER, Mark
Resigned: 28 April 2011
65 years old
Director
BOWLES, Steven Robert
Resigned: 15 July 2015
Appointed Date: 01 May 2007
64 years old
Director
MILES, Christopher Francis
Resigned: 30 April 2004
Appointed Date: 01 September 2000
60 years old
Director
SMITH, Anthony Henry
Resigned: 28 April 2011
66 years old

Persons With Significant Control

Oc4 Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.E.X. SOFTWARE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,800
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Termination of appointment of Steven Robert Bowles as a director on 15 July 2015
...
... and 91 more events
24 Jan 1988
Full accounts made up to 31 March 1987
26 Nov 1986
Accounts for a small company made up to 31 March 1986
26 Nov 1986
Return made up to 21/11/86; full list of members
25 Jan 1985
Memorandum and Articles of Association
14 Feb 1983
Certificate of incorporation

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