MEMIR SOFTWARE LIMITED
NORTHOLT

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Company number 06740031
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address 12 THE HEIGHTS, NORTHOLT, MIDDLESEX, UB5 4BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Miss Vada Andrews as a director on 11 December 2014. The most likely internet sites of MEMIR SOFTWARE LIMITED are www.memirsoftware.co.uk, and www.memir-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Memir Software Limited is a Private Limited Company. The company registration number is 06740031. Memir Software Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Memir Software Limited is 12 The Heights Northolt Middlesex Ub5 4bw. . ANDREWS, Vada is a Director of the company. PHILLIPS, Hermes is a Director of the company. Director PHILLIPS, Asher George has been resigned. Director PHILLIPS, Carl Apollo has been resigned. Director PHILLIPS, Odin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ANDREWS, Vada
Appointed Date: 11 December 2014
54 years old
Director
PHILLIPS, Hermes
Appointed Date: 03 November 2008
43 years old

Resigned Directors

Director
PHILLIPS, Asher George
Resigned: 08 January 2009
Appointed Date: 03 November 2008
73 years old
Director
PHILLIPS, Carl Apollo
Resigned: 01 January 2014
Appointed Date: 03 November 2008
46 years old
Director
PHILLIPS, Odin
Resigned: 01 January 2014
Appointed Date: 03 November 2008
46 years old

Persons With Significant Control

Mr Hermes Phillips Beng
Notified on: 1 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more

MEMIR SOFTWARE LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Appointment of Miss Vada Andrews as a director on 11 December 2014
17 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 96
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
01 Dec 2009
Director's details changed for Carl Phillips on 1 October 2009
01 Dec 2009
Register inspection address has been changed
01 Dec 2009
Director's details changed for Hermes Phillips on 1 October 2009
12 Jan 2009
Appointment terminated director asher phillips
03 Nov 2008
Incorporation

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