WINDSWORD SOFTWARE RESEARCH LIMITED
GLASGOW

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Company number SC159033
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address KERR BARRIE, 250 WEST GEORGE STREET, GLASGOW, G2 4QY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of WINDSWORD SOFTWARE RESEARCH LIMITED are www.windswordsoftwareresearch.co.uk, and www.windsword-software-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsword Software Research Limited is a Private Limited Company. The company registration number is SC159033. Windsword Software Research Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Windsword Software Research Limited is Kerr Barrie 250 West George Street Glasgow G2 4qy. . WALLACE, Lorna is a Secretary of the company. BROWNING, Mark Hamilton is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. Secretary JELVES, Catherine Ann has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALLACE, Lorna
Appointed Date: 16 July 2014

Director
BROWNING, Mark Hamilton
Appointed Date: 05 July 1995
59 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Secretary
JELVES, Catherine Ann
Resigned: 12 February 2014
Appointed Date: 05 July 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 25 July 1995
Appointed Date: 05 July 1995
73 years old

Persons With Significant Control

Mr Mark Hamilton Browning
Notified on: 5 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WINDSWORD SOFTWARE RESEARCH LIMITED Events

05 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000

29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 46 more events
25 Jul 1995
New secretary appointed

20 Jul 1995
Ad 05/07/95--------- £ si 999@1=999 £ ic 1/1000

20 Jul 1995
Director resigned

20 Jul 1995
Secretary resigned

05 Jul 1995
Incorporation