PROMOTER SOFTWARE LIMITED
NEWMARKET NATUREGATE LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8DH

Company number 02578968
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address BELVOIR HOUSE, 1 ROUS ROAD, NEWMARKET, SUFFOLK, CB8 8DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 510 . The most likely internet sites of PROMOTER SOFTWARE LIMITED are www.promotersoftware.co.uk, and www.promoter-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Promoter Software Limited is a Private Limited Company. The company registration number is 02578968. Promoter Software Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of Promoter Software Limited is Belvoir House 1 Rous Road Newmarket Suffolk Cb8 8dh. . MACGILLIVRAY, John Nigel is a Director of the company. Secretary DE NAHLIK, Carmel Frances has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MACGILLIVRAY, John Nigel
Appointed Date: 04 February 1991
79 years old

Resigned Directors

Secretary
DE NAHLIK, Carmel Frances
Resigned: 29 July 2013
Appointed Date: 04 February 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 04 February 1991
Appointed Date: 01 February 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 04 February 1991
Appointed Date: 01 February 1991

Persons With Significant Control

Mr John Nigel Macgillivray
Notified on: 1 February 2017
79 years old
Nature of control: Ownership of shares – 75% or more

PROMOTER SOFTWARE LIMITED Events

14 Mar 2017
Confirmation statement made on 1 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 510
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 510
...
... and 52 more events
22 May 1991
Accounting reference date notified as 31/07
12 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1991
Registered office changed on 18/02/91 from: classic house 174-180 old street london EC1V 9BP
01 Feb 1991
Incorporation

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