SPORTSOFT (U.K.) LIMITED
HARROGATE

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Company number 03345759
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address SCEPTRE HOUSE, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPORTSOFT (U.K.) LIMITED are www.sportsoftuk.co.uk, and www.sportsoft-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Sportsoft U K Limited is a Private Limited Company. The company registration number is 03345759. Sportsoft U K Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Sportsoft U K Limited is Sceptre House Hornbeam Park Harrogate North Yorkshire Hg2 8pb. . DUNCALF, Paul Lincoln is a Secretary of the company. DUNCALF, Paul Lincoln is a Director of the company. KHODAIE, Aziz is a Director of the company. Secretary HENSHALL, David Glynne has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUNCALF, Paul Lincoln
Appointed Date: 25 February 2008
Director
DUNCALF, Paul Lincoln
Appointed Date: 04 April 1997
68 years old
Director
KHODAIE, Aziz
Appointed Date: 16 July 2007
64 years old

Resigned Directors

Secretary
HENSHALL, David Glynne
Resigned: 25 February 2008
Appointed Date: 04 April 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997

Persons With Significant Control

It Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPORTSOFT (U.K.) LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
12 Apr 2016
Director's details changed for Paul Lincoln Duncalf on 31 March 2016
...
... and 53 more events
07 Jul 1997
Registered office changed on 07/07/97 from: c/o pulley & heselton 54 bootham york YO3 7BZ
02 Jun 1997
Secretary resigned
02 Jun 1997
Director resigned
02 Jun 1997
Registered office changed on 02/06/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
04 Apr 1997
Incorporation

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