CAMBRIAN SOFTWARE (UK) LIMITED
PWLLHELI

Hellopages » Gwynedd » Gwynedd » LL53 5PP

Company number 03000418
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 24 LON CEREDIGION, PWLLHELI, GWYNEDD, LL53 5PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of CAMBRIAN SOFTWARE (UK) LIMITED are www.cambriansoftwareuk.co.uk, and www.cambrian-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Abererch Rail Station is 2.6 miles; to Penychain Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Software Uk Limited is a Private Limited Company. The company registration number is 03000418. Cambrian Software Uk Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Cambrian Software Uk Limited is 24 Lon Ceredigion Pwllheli Gwynedd Ll53 5pp. . JONES, Sion is a Director of the company. Secretary GRENYER, Lynda Price has been resigned. Secretary HOULIHAN, Philomena has been resigned. Secretary JONES, Richard Griffith has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GRENYER, Roger Victor Leslie has been resigned. Director HOULIHAN, Philomena has been resigned. Director WOOD, Keith has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JONES, Sion
Appointed Date: 06 April 2001
54 years old

Resigned Directors

Secretary
GRENYER, Lynda Price
Resigned: 03 January 1995
Appointed Date: 12 December 1994
Secretary
HOULIHAN, Philomena
Resigned: 20 June 2001
Appointed Date: 03 January 1995
Secretary
JONES, Richard Griffith
Resigned: 01 January 2014
Appointed Date: 20 June 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Director
GRENYER, Roger Victor Leslie
Resigned: 03 January 1995
Appointed Date: 12 December 1994
80 years old
Director
HOULIHAN, Philomena
Resigned: 20 June 2001
Appointed Date: 01 March 1997
75 years old
Director
WOOD, Keith
Resigned: 20 June 2001
Appointed Date: 03 January 1995
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994

Persons With Significant Control

Mr Sion Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIAN SOFTWARE (UK) LIMITED Events

29 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 55 more events
13 Jan 1995
Secretary resigned;new secretary appointed
13 Jan 1995
Ad 03/01/95--------- £ si 100@1=100 £ ic 2/102
15 Dec 1994
Secretary resigned;new secretary appointed
15 Dec 1994
Director resigned;new director appointed
12 Dec 1994
Incorporation

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