K-SOFT (NORTHERN) LTD
NORTHALLERTON K-SOFT NORGE AS LIMITED BRILL-SOFT SOFTWARE LIMITED BRILLIANTSOFT LIMITED

Hellopages » North Yorkshire » Hambleton » DL7 8WH

Company number 05862726
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 16 ALL SAINTS LANE, NORTHALLERTON, NORTH YORKSHIRE, ENGLAND, DL7 8WH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of K-SOFT (NORTHERN) LTD are www.ksoftnorthern.co.uk, and www.k-soft-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. K Soft Northern Ltd is a Private Limited Company. The company registration number is 05862726. K Soft Northern Ltd has been working since 30 June 2006. The present status of the company is Active. The registered address of K Soft Northern Ltd is 16 All Saints Lane Northallerton North Yorkshire England Dl7 8wh. . IMANUELSEN, Christina is a Secretary of the company. IMANUELSEN, Christina is a Director of the company. IMANUELSEN, Emanuel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
IMANUELSEN, Christina
Appointed Date: 30 June 2006
Director
IMANUELSEN, Christina
Appointed Date: 30 June 2006
51 years old
Director
IMANUELSEN, Emanuel
Appointed Date: 30 June 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mrs Christina Imanuelsen
Notified on: 5 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emanuel Imanuelsen
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

K-SOFT (NORTHERN) LTD Events

21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Feb 2016
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
19 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 43 more events
18 Jul 2006
New director appointed
18 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006
Incorporation

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