A.R. & D. SOFTWARE LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1HZ

Company number SC197599
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, SCOTLAND, FK1 1HZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Registered office address changed from 190 Main Street Camelon Falkirk Stirlingshire FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 14 May 2016. The most likely internet sites of A.R. & D. SOFTWARE LTD. are www.ardsoftware.co.uk, and www.a-r-d-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. A R D Software Ltd is a Private Limited Company. The company registration number is SC197599. A R D Software Ltd has been working since 28 June 1999. The present status of the company is Active. The registered address of A R D Software Ltd is 2 Melville Street Falkirk Scotland Fk1 1hz. . COUSINS, Martin Philip is a Secretary of the company. DAMBROSIO, Adam is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COUSINS, Martin Philip
Appointed Date: 28 June 1999
Director
DAMBROSIO, Adam
Appointed Date: 28 June 1999
62 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999

Persons With Significant Control

Mr Adam Dambrosio
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A.R. & D. SOFTWARE LTD. Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 May 2016
Registered office address changed from 190 Main Street Camelon Falkirk Stirlingshire FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 14 May 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 31 more events
12 Jul 1999
New secretary appointed
12 Jul 1999
New director appointed
12 Jul 1999
Secretary resigned
12 Jul 1999
Director resigned
28 Jun 1999
Incorporation

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