Company number 03249714
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address 4 MAYFIELD GARDENS, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
GBP 2
. The most likely internet sites of JAVELIN SOFTWARE LIMITED are www.javelinsoftware.co.uk, and www.javelin-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Chessington North Rail Station is 5 miles; to Fulwell Rail Station is 5.2 miles; to Feltham Rail Station is 5.3 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Javelin Software Limited is a Private Limited Company.
The company registration number is 03249714. Javelin Software Limited has been working since 13 September 1996.
The present status of the company is Active. The registered address of Javelin Software Limited is 4 Mayfield Gardens Hersham Walton On Thames Surrey Kt12 5pp. The company`s financial liabilities are £9.49k. It is £8.41k against last year. The cash in hand is £13.48k. It is £-10.28k against last year. And the total assets are £13.48k, which is £-10.28k against last year. SHARP, Robin is a Secretary of the company. SHARP, Robin Denis is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SHARP, Susannah Katherine has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
javelin software Key Finiance
LIABILITIES
£9.49k
+780%
CASH
£13.48k
-44%
TOTAL ASSETS
£13.48k
-44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 October 1996
Appointed Date: 13 September 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 October 1996
Appointed Date: 13 September 1996
Persons With Significant Control
Mr Robin Denis Sharp
Notified on: 25 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more
JAVELIN SOFTWARE LIMITED Events
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
...
... and 52 more events
26 Jan 1997
Registered office changed on 26/01/97 from: 28 severn drive walton on thames surrey KT12 3BQ
09 Dec 1996
Registered office changed on 09/12/96 from: international house 31 church road hendon london NW4 4EB
03 Nov 1996
Memorandum and Articles of Association
03 Nov 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Sep 1996
Incorporation