HMG SOFTWARE LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 9EU

Company number 02991399
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 10 PARK LAWN ROAD, WEYBRIDGE, SURREY, KT13 9EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of HMG SOFTWARE LIMITED are www.hmgsoftware.co.uk, and www.hmg-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Feltham Rail Station is 5.5 miles; to Fulwell Rail Station is 6 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmg Software Limited is a Private Limited Company. The company registration number is 02991399. Hmg Software Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Hmg Software Limited is 10 Park Lawn Road Weybridge Surrey Kt13 9eu. . HOWARD, Angela is a Secretary of the company. HOWARD, Andrew Varley is a Director of the company. Secretary GORMAN, Robert Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORMAN, Robert Neil has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOWARD, Angela
Appointed Date: 28 February 1997

Director
HOWARD, Andrew Varley
Appointed Date: 17 November 1994
62 years old

Resigned Directors

Secretary
GORMAN, Robert Neil
Resigned: 28 February 1997
Appointed Date: 17 November 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1994
Appointed Date: 17 November 1994

Director
GORMAN, Robert Neil
Resigned: 28 February 1997
Appointed Date: 17 November 1994
64 years old

Persons With Significant Control

Mr Andrew Varley Howard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HMG SOFTWARE LIMITED Events

19 Jan 2017
Total exemption full accounts made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Jan 2016
Total exemption full accounts made up to 30 November 2015
21 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 11

29 Jan 2015
Total exemption full accounts made up to 30 November 2014
...
... and 54 more events
17 Jan 1996
Secretary's particulars changed
28 Nov 1995
Return made up to 17/11/95; full list of members
10 Jan 1995
Director's particulars changed

22 Nov 1994
Secretary resigned

17 Nov 1994
Incorporation