SOFTWARE SOLVED LIMITED
EXETER MANAGEMENT SYSTEMS MODELLING LIMITED

Hellopages » Devon » Exeter » EX2 8PW

Company number 03508323
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 8 CRANMERE COURT, MATFORD BUSINESS PARK, EXETER, EX2 8PW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Wayne Antonio Perkins as a director on 8 September 2016. The most likely internet sites of SOFTWARE SOLVED LIMITED are www.softwaresolved.co.uk, and www.software-solved.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Software Solved Limited is a Private Limited Company. The company registration number is 03508323. Software Solved Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Software Solved Limited is 8 Cranmere Court Matford Business Park Exeter Ex2 8pw. . COLES, Caroline Elizabeth is a Secretary of the company. COLES, Thomas George is a Director of the company. COLES, William George is a Director of the company. PEAKE, Anthony David is a Director of the company. PERKINS, Wayne Antonio is a Director of the company. Secretary COLES, Marilyn Elizabeth has been resigned. Secretary COLES, William George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEWING, Edward Timothy has been resigned. Director DUFF, Neill Alexander has been resigned. Director FINCH, Robert Anthony has been resigned. Director HOLT, Jeremy Simon has been resigned. Director HOSKINS, Katherine has been resigned. Director LANG, Mark has been resigned. Director NEWMAN, David has been resigned. Director O'BRIEN, Sinead has been resigned. Director ROWLINGS, Geoffrey Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COLES, Caroline Elizabeth
Appointed Date: 01 April 2010
Director
COLES, Thomas George
Appointed Date: 13 May 1998
49 years old
Director
COLES, William George
Appointed Date: 11 February 1998
83 years old
Director
PEAKE, Anthony David
Appointed Date: 04 April 2016
61 years old
Director
PERKINS, Wayne Antonio
Appointed Date: 08 September 2016
59 years old

Resigned Directors

Secretary
COLES, Marilyn Elizabeth
Resigned: 13 May 1998
Appointed Date: 11 February 1998
Secretary
COLES, William George
Resigned: 31 March 2010
Appointed Date: 13 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
DEWING, Edward Timothy
Resigned: 22 March 2013
Appointed Date: 12 February 2007
62 years old
Director
DUFF, Neill Alexander
Resigned: 01 February 2016
Appointed Date: 28 August 2015
64 years old
Director
FINCH, Robert Anthony
Resigned: 14 November 2005
Appointed Date: 15 March 2000
83 years old
Director
HOLT, Jeremy Simon
Resigned: 31 January 2002
Appointed Date: 19 July 1999
63 years old
Director
HOSKINS, Katherine
Resigned: 18 January 2016
Appointed Date: 01 June 2011
55 years old
Director
LANG, Mark
Resigned: 22 March 2013
Appointed Date: 23 March 2009
55 years old
Director
NEWMAN, David
Resigned: 23 June 2005
Appointed Date: 01 October 2004
65 years old
Director
O'BRIEN, Sinead
Resigned: 31 July 2015
Appointed Date: 01 June 2011
51 years old
Director
ROWLINGS, Geoffrey Mark
Resigned: 19 May 2009
Appointed Date: 04 January 2005
61 years old

Persons With Significant Control

Mr Thomas George Coles
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOFTWARE SOLVED LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Appointment of Mr Wayne Antonio Perkins as a director on 8 September 2016
20 Apr 2016
Appointment of Mr Anthony David Peake as a director on 4 April 2016
10 Feb 2016
Full accounts made up to 30 April 2015
...
... and 95 more events
20 May 1998
New secretary appointed
20 May 1998
Accounting reference date extended from 28/02/99 to 30/04/99
20 May 1998
New director appointed
13 Feb 1998
Secretary resigned
11 Feb 1998
Incorporation

SOFTWARE SOLVED LIMITED Charges

20 July 2006
Debenture
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied on 1 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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