MODERN ENGINEERED SOFTWARE SOLUTIONS LTD.
HARROGATE MODERN ENGINEERED SOFTWARE SYSTEMS LTD.

Hellopages » North Yorkshire » Harrogate » HG2 7EN

Company number 09179537
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 83 FAIRWAYS AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 7EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MODERN ENGINEERED SOFTWARE SOLUTIONS LTD. are www.modernengineeredsoftwaresolutions.co.uk, and www.modern-engineered-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Modern Engineered Software Solutions Ltd is a Private Limited Company. The company registration number is 09179537. Modern Engineered Software Solutions Ltd has been working since 18 August 2014. The present status of the company is Active. The registered address of Modern Engineered Software Solutions Ltd is 83 Fairways Avenue Harrogate North Yorkshire Hg2 7en. . NAPPER, Sarah Louise is a Director of the company. NAPPER, Stephen Dowson is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
NAPPER, Sarah Louise
Appointed Date: 18 August 2014
55 years old
Director
NAPPER, Stephen Dowson
Appointed Date: 18 August 2014
51 years old

Persons With Significant Control

Mr Stephen Dowson Napper
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Louise Napper
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERN ENGINEERED SOFTWARE SOLUTIONS LTD. Events

08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 18 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 0 more events
22 Dec 2015
First Gazette notice for compulsory strike-off
12 Dec 2014
Company name changed modern engineered software systems LTD.\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
12 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-11
28 Nov 2014
Registered office address changed from 83 Fairways Hiuse Fairways Avenue Harrogate North Yorkshire HG2 7EN United Kingdom to 83 Fairways Avenue Harrogate North Yorkshire HG2 7EN on 28 November 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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