MULTISOFT UK LIMITED
LYDNEY BIG HOUSE LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL15 6UW

Company number 03616589
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address POOLFIELD LODGE, HEWELSFIELD, LYDNEY, GLOUCESTERSHIRE, GL15 6UW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MULTISOFT UK LIMITED are www.multisoftuk.co.uk, and www.multisoft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Chepstow Rail Station is 5.3 miles; to Caldicot Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multisoft Uk Limited is a Private Limited Company. The company registration number is 03616589. Multisoft Uk Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Multisoft Uk Limited is Poolfield Lodge Hewelsfield Lydney Gloucestershire Gl15 6uw. The company`s financial liabilities are £33.3k. It is £9.94k against last year. The cash in hand is £44.15k. It is £10.2k against last year. And the total assets are £93.61k, which is £8.5k against last year. MOSSMAN, Justin Robert is a Secretary of the company. MOSSMAN, Justin Robert is a Director of the company. Secretary KELLER, Robert Franz has been resigned. Secretary MCMINN, Paula Jane has been resigned. Secretary MOSSMAN, Justin Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCMINN, Paul Terrence has been resigned. Director MCMINN, Paula Jane has been resigned. Director ROWE, Andrew Malcolm has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


multisoft uk Key Finiance

LIABILITIES £33.3k
+42%
CASH £44.15k
+30%
TOTAL ASSETS £93.61k
+9%
All Financial Figures

Current Directors

Secretary
MOSSMAN, Justin Robert
Appointed Date: 02 February 2001
Director
MOSSMAN, Justin Robert
Appointed Date: 01 April 2000
58 years old

Resigned Directors

Secretary
KELLER, Robert Franz
Resigned: 02 February 2001
Appointed Date: 01 November 2000
Secretary
MCMINN, Paula Jane
Resigned: 31 October 2000
Appointed Date: 17 August 1998
Secretary
MOSSMAN, Justin Robert
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Director
MCMINN, Paul Terrence
Resigned: 06 October 2000
Appointed Date: 17 August 1998
62 years old
Director
MCMINN, Paula Jane
Resigned: 04 April 2000
Appointed Date: 21 April 1999
59 years old
Director
ROWE, Andrew Malcolm
Resigned: 01 February 2010
Appointed Date: 01 February 2001
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Mr Justin Robert Mossman Bsc
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MULTISOFT UK LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5
01 May 2015
Registration of charge 036165890001, created on 16 April 2015
...
... and 68 more events
25 Aug 1998
Registered office changed on 25/08/98 from: 16 churchill way cardiff CF1 4DX
25 Aug 1998
New secretary appointed
25 Aug 1998
New director appointed
25 Aug 1998
Secretary resigned
17 Aug 1998
Incorporation

MULTISOFT UK LIMITED Charges

16 April 2015
Charge code 0361 6589 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 rosedale close hardwicke gloucester…

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