DECAMERON SOFTWARE LIMITED
LEICESTER NOTTCOR 149 LIMITED

Hellopages » Leicestershire » Harborough » LE7 9HQ

Company number 04118920
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address 14 FORSELLS END, HOUGHTON-ON-THE-HILL, LEICESTER, LEICESTERSHIRE, LE7 9HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of DECAMERON SOFTWARE LIMITED are www.decameronsoftware.co.uk, and www.decameron-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Decameron Software Limited is a Private Limited Company. The company registration number is 04118920. Decameron Software Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Decameron Software Limited is 14 Forsells End Houghton On The Hill Leicester Leicestershire Le7 9hq. . WALKER, John Anthony is a Secretary of the company. BURTON, Stephen Donald is a Director of the company. WALKER, John Anthony is a Director of the company. Secretary GREGORY, Clare Jane has been resigned. Secretary SMITH, Sally Elizabeth has been resigned. Director GREGORY, Clare Jane has been resigned. Director KAPLAN, David Ayre has been resigned. Director SMITH, Sally Elizabeth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALKER, John Anthony
Appointed Date: 24 July 2001
Director
BURTON, Stephen Donald
Appointed Date: 24 July 2001
67 years old
Director
WALKER, John Anthony
Appointed Date: 24 July 2001
54 years old

Resigned Directors

Secretary
GREGORY, Clare Jane
Resigned: 24 July 2001
Appointed Date: 24 January 2001
Secretary
SMITH, Sally Elizabeth
Resigned: 24 January 2001
Appointed Date: 04 December 2000
Director
GREGORY, Clare Jane
Resigned: 24 July 2001
Appointed Date: 24 January 2001
49 years old
Director
KAPLAN, David Ayre
Resigned: 24 July 2001
Appointed Date: 04 December 2000
57 years old
Director
SMITH, Sally Elizabeth
Resigned: 24 January 2001
Appointed Date: 04 December 2000
48 years old

Persons With Significant Control

Mr John Anthony Walker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Donald Burton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECAMERON SOFTWARE LIMITED Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
08 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 44 more events
30 Jul 2001
Registered office changed on 30/07/01 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
01 Jun 2001
Company name changed nottcor 149 LIMITED\certificate issued on 01/06/01
30 Jan 2001
Secretary resigned;director resigned
30 Jan 2001
New secretary appointed;new director appointed
04 Dec 2000
Incorporation

Similar Companies

DECAMEAS LIMITED DECAMERON NEW HORIZONS LTD DECAMI LTD DECAMPO LTD. DECAMPS LTD DECAN LTD DECANALYSIS LIMITED