GEL SOFTWARE LIMITED
HARROGATE SPHERE3D LTD

Hellopages » North Yorkshire » Harrogate » HG1 4ED

Company number 03802244
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address LONGLANDS FARM, BOGS LANE, HARROGATE, ENGLAND, HG1 4ED
Home Country United Kingdom
Nature of Business 56290 - Other food services, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Registered office address changed from 98 Bosworth Rd, Congerstone Nuneaton Warwickshire CV13 6LY to Longlands Farm Bogs Lane Harrogate HG1 4ED on 8 September 2016; Micro company accounts made up to 31 July 2015. The most likely internet sites of GEL SOFTWARE LIMITED are www.gelsoftware.co.uk, and www.gel-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Gel Software Limited is a Private Limited Company. The company registration number is 03802244. Gel Software Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Gel Software Limited is Longlands Farm Bogs Lane Harrogate England Hg1 4ed. . HILTON, Diane is a Secretary of the company. HILTON, Andrew James is a Director of the company. Secretary HILTON, James Robert has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HILTON, Diane
Appointed Date: 27 June 2002
Director
HILTON, Andrew James
Appointed Date: 07 July 1999
59 years old

Resigned Directors

Secretary
HILTON, James Robert
Resigned: 28 February 2003
Appointed Date: 07 July 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Andrew James Hilton
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GEL SOFTWARE LIMITED Events

08 Sep 2016
Confirmation statement made on 6 July 2016 with updates
08 Sep 2016
Registered office address changed from 98 Bosworth Rd, Congerstone Nuneaton Warwickshire CV13 6LY to Longlands Farm Bogs Lane Harrogate HG1 4ED on 8 September 2016
28 Apr 2016
Micro company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
28 Jul 1999
New director appointed
26 Jul 1999
New secretary appointed
26 Jul 1999
Secretary resigned
26 Jul 1999
Director resigned
07 Jul 1999
Incorporation

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