V&B SOFTWARE SERVICES LTD
GUILDFORD 298 QUARRY STREET LIMITED

Hellopages » Surrey » Guildford » GU1 3SR

Company number 07061009
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address THE ORIEL, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of V&B SOFTWARE SERVICES LTD are www.vbsoftwareservices.co.uk, and www.v-b-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. V B Software Services Ltd is a Private Limited Company. The company registration number is 07061009. V B Software Services Ltd has been working since 29 October 2009. The present status of the company is Active. The registered address of V B Software Services Ltd is The Oriel Sydenham Road Guildford Surrey Gu1 3sr. . BRIGNONE, Alberto is a Director of the company. VORRAA, Tor is a Director of the company. Director GLAZEBROOK, Rebecca Joanne has been resigned. Director BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRIGNONE, Alberto
Appointed Date: 23 November 2009
54 years old
Director
VORRAA, Tor
Appointed Date: 23 November 2009
65 years old

Resigned Directors

Director
GLAZEBROOK, Rebecca Joanne
Resigned: 23 November 2009
Appointed Date: 29 October 2009
50 years old
Director
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 23 November 2009
Appointed Date: 29 October 2009

Persons With Significant Control

Ms Alberto Brignone
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tor Vorraa
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V&B SOFTWARE SERVICES LTD Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 13 more events
10 Dec 2009
Termination of appointment of Rebecca Glazebrook as a director
10 Dec 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
08 Dec 2009
Company name changed 298 quarry street LIMITED\certificate issued on 08/12/09
  • CONNOT ‐
25 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-23
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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