PREFERREDSOFT LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0LX

Company number 04900631
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 20 THE BROADWAY, HAMPTON COURT WAY, THAMES DITTON, SURREY, KT7 0LX
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of PREFERREDSOFT LIMITED are www.preferredsoft.co.uk, and www.preferredsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Preferredsoft Limited is a Private Limited Company. The company registration number is 04900631. Preferredsoft Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Preferredsoft Limited is 20 The Broadway Hampton Court Way Thames Ditton Surrey Kt7 0lx. The company`s financial liabilities are £0k. It is £0k against last year. . KHAN, Mamoon is a Director of the company. Secretary KHAN, Jahanara has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Publishing of computer games".


preferredsoft Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KHAN, Mamoon
Appointed Date: 18 September 2003
49 years old

Resigned Directors

Secretary
KHAN, Jahanara
Resigned: 17 September 2009
Appointed Date: 18 September 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 16 September 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 16 September 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Miss Sarah Khan
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mamoon Khan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREFERREDSOFT LIMITED Events

18 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
30 Jun 2015
Micro company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 26 more events
19 Sep 2003
New secretary appointed
19 Sep 2003
Registered office changed on 19/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
19 Sep 2003
Director resigned
19 Sep 2003
Director resigned
16 Sep 2003
Incorporation

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