STONECHATS SOFTWARE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2RJ

Company number 02734554
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address 13 MONTROSE CLOSE, BOTLEY, SOUTHAMPTON, SO30 2RJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 100 . The most likely internet sites of STONECHATS SOFTWARE LIMITED are www.stonechatssoftware.co.uk, and www.stonechats-software.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and two months. The distance to to Swaythling Rail Station is 4.3 miles; to St Denys Rail Station is 4.4 miles; to Fareham Rail Station is 5.9 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonechats Software Limited is a Private Limited Company. The company registration number is 02734554. Stonechats Software Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of Stonechats Software Limited is 13 Montrose Close Botley Southampton So30 2rj. The company`s financial liabilities are £503.12k. It is £-4.39k against last year. The cash in hand is £690.54k. It is £36.78k against last year. And the total assets are £696.28k, which is £34.91k against last year. JONES, Hazel Anne is a Secretary of the company. JONES, Peter Clement is a Director of the company. Secretary JONES, Kathryn Clement has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


stonechats software Key Finiance

LIABILITIES £503.12k
-1%
CASH £690.54k
+5%
TOTAL ASSETS £696.28k
+5%
All Financial Figures

Current Directors

Secretary
JONES, Hazel Anne
Appointed Date: 01 October 1994
Director
JONES, Peter Clement
Appointed Date: 27 July 1992
63 years old

Resigned Directors

Secretary
JONES, Kathryn Clement
Resigned: 01 October 1994
Appointed Date: 27 July 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992

Persons With Significant Control

Mr Peter Clement Jones
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STONECHATS SOFTWARE LIMITED Events

07 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 August 2015
22 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 August 2014
29 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
...
... and 56 more events
21 Sep 1992
Registered office changed on 21/09/92 from: classic house 174-180 old street london. EC1V 9BP
16 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1992
Accounting reference date notified as 31/08
08 Sep 1992
Ad 10/08/92--------- £ si 98@1=98 £ ic 2/100
27 Jul 1992
Incorporation

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