4TL SOFTWARE LIMITED
RUNCORN EVER 2102 LIMITED

Hellopages » Cheshire » Halton » WA7 1WA

Company number 04786450
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address UNIT 6 WHITWORTH COURT, MANOR FARM ROAD, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 1WA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1WA on 23 September 2016; Registered office address changed from Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1TE to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 5 September 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 4TL SOFTWARE LIMITED are www.4tlsoftware.co.uk, and www.4tl-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 4tl Software Limited is a Private Limited Company. The company registration number is 04786450. 4tl Software Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of 4tl Software Limited is Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire United Kingdom Wa7 1wa. . TEMPLETON, Robert Ian is a Secretary of the company. HADDON, James Roger is a Director of the company. TEMPLETON, Robert Ian is a Director of the company. Secretary DENSEM, Timothy Robert has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director GRIFFITHS, David Edward Thomas has been resigned. Director KAMINSKI, Victor Frank has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TEMPLETON, Robert Ian
Appointed Date: 17 July 2003
Director
HADDON, James Roger
Appointed Date: 15 October 2003
59 years old
Director
TEMPLETON, Robert Ian
Appointed Date: 17 July 2003
84 years old

Resigned Directors

Secretary
DENSEM, Timothy Robert
Resigned: 18 June 2004
Appointed Date: 17 July 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 17 July 2003
Appointed Date: 04 June 2003
Director
GRIFFITHS, David Edward Thomas
Resigned: 10 May 2004
Appointed Date: 15 October 2003
73 years old
Director
KAMINSKI, Victor Frank
Resigned: 31 December 2010
Appointed Date: 01 March 2006
76 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 17 July 2003
Appointed Date: 04 June 2003

4TL SOFTWARE LIMITED Events

23 Sep 2016
Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1WA on 23 September 2016
05 Sep 2016
Registered office address changed from Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1TE to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 5 September 2016
25 Aug 2016
Accounts for a dormant company made up to 31 October 2015
30 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,361,121.92
23 Nov 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,361,121.92
...
... and 93 more events
10 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003
Company name changed ever 2102 LIMITED\certificate issued on 06/10/03
22 Aug 2003
Particulars of mortgage/charge
04 Jun 2003
Incorporation

4TL SOFTWARE LIMITED Charges

20 August 2003
Debenture
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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