HR SOFTWARE SOLUTIONS LIMITED
THAMES DITTON TOTAL REWARD SOLUTIONS LIMITED

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 05404154
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 100 . The most likely internet sites of HR SOFTWARE SOLUTIONS LIMITED are www.hrsoftwaresolutions.co.uk, and www.hr-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Hr Software Solutions Limited is a Private Limited Company. The company registration number is 05404154. Hr Software Solutions Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Hr Software Solutions Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . CHILDS, Mark James is a Secretary of the company. CHILDS, Mark James is a Director of the company. DOWLER, Ian is a Director of the company. SCURR, Trevor Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CHILDS, Mark James
Appointed Date: 24 March 2005
Director
CHILDS, Mark James
Appointed Date: 24 March 2005
60 years old
Director
DOWLER, Ian
Appointed Date: 24 March 2005
60 years old
Director
SCURR, Trevor Anthony
Appointed Date: 24 March 2005
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Mr Mark James Childs
Notified on: 9 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HR SOFTWARE SOLUTIONS LIMITED Events

09 Apr 2017
Confirmation statement made on 24 March 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 23 more events
09 May 2005
Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100
09 May 2005
New secretary appointed;new director appointed
01 Apr 2005
Director resigned
01 Apr 2005
Secretary resigned
24 Mar 2005
Incorporation

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