SCALABLE SOFTWARE LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE
Company number 06509875
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SCALABLE SOFTWARE LTD are www.scalablesoftware.co.uk, and www.scalable-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scalable Software Ltd is a Private Limited Company. The company registration number is 06509875. Scalable Software Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Scalable Software Ltd is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . CRESSWELL, Mark Jonathan is a Director of the company. NOELL, Charles Edwards is a Director of the company. Secretary FLINTOFF, Robert Thomas has been resigned. Director READ, Gary has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CRESSWELL, Mark Jonathan
Appointed Date: 20 February 2008
60 years old
Director
NOELL, Charles Edwards
Appointed Date: 25 October 2011
74 years old

Resigned Directors

Secretary
FLINTOFF, Robert Thomas
Resigned: 01 May 2009
Appointed Date: 20 February 2008
Director
READ, Gary
Resigned: 12 March 2010
Appointed Date: 22 July 2008
58 years old

Persons With Significant Control

Jmi Services Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SCALABLE SOFTWARE LTD Events

13 Apr 2017
Confirmation statement made on 20 February 2017 with updates
11 Apr 2017
Accounts for a small company made up to 31 March 2016
11 Apr 2016
Accounts for a small company made up to 31 March 2015
29 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 439.457058
23 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 30 more events
08 May 2008
Ad 21/04/08\gbp si [email protected]=53.85\gbp ic 100/153.85\
08 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
15 Apr 2008
Registered office changed on 15/04/2008 from 29 homefield road chiswick london W4 2LW
20 Feb 2008
Incorporation

SCALABLE SOFTWARE LTD Charges

15 November 2012
Debenture
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Jmi Services Llc
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Security agreement
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Attachmate Corporation (Secured Party)
Description: All intellectual property, all books and records pertaining…

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