ETHOS SOFTWARE ARCHITECTURE LIMITED
YATELEY SUPREMIA LIMITED

Hellopages » Hampshire » Hart » GU46 7UN

Company number 03758501
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address 16A THE PARADE, READING ROAD, YATELEY, HAMPSHIRE, ENGLAND, GU46 7UN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Registered office address changed from 25a Heathfield Road South Acton London W3 8EH England to 16a the Parade Reading Road Yateley Hampshire GU46 7UN on 18 March 2016. The most likely internet sites of ETHOS SOFTWARE ARCHITECTURE LIMITED are www.ethossoftwarearchitecture.co.uk, and www.ethos-software-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bracknell Rail Station is 5.8 miles; to Bagshot Rail Station is 5.9 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethos Software Architecture Limited is a Private Limited Company. The company registration number is 03758501. Ethos Software Architecture Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Ethos Software Architecture Limited is 16a The Parade Reading Road Yateley Hampshire England Gu46 7un. The company`s financial liabilities are £294.98k. It is £-5.57k against last year. The cash in hand is £248.28k. It is £-22.58k against last year. And the total assets are £297.08k, which is £-19.6k against last year. KRZYZEWSKI, Adrian Scott is a Secretary of the company. MCDONALD, Rowan Alison is a Director of the company. Secretary KRZYZEWSKI, Rowan Alison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KRZYZEWSKI, Adrian Scott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


ethos software architecture Key Finiance

LIABILITIES £294.98k
-2%
CASH £248.28k
-9%
TOTAL ASSETS £297.08k
-7%
All Financial Figures

Current Directors

Secretary
KRZYZEWSKI, Adrian Scott
Appointed Date: 20 July 2006

Director
MCDONALD, Rowan Alison
Appointed Date: 26 April 1999
56 years old

Resigned Directors

Secretary
KRZYZEWSKI, Rowan Alison
Resigned: 20 July 2006
Appointed Date: 26 April 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 1999
Appointed Date: 23 April 1999

Director
KRZYZEWSKI, Adrian Scott
Resigned: 20 July 2006
Appointed Date: 26 April 1999
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 1999
Appointed Date: 23 April 1999

ETHOS SOFTWARE ARCHITECTURE LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

18 Mar 2016
Registered office address changed from 25a Heathfield Road South Acton London W3 8EH England to 16a the Parade Reading Road Yateley Hampshire GU46 7UN on 18 March 2016
09 Feb 2016
Director's details changed for Rowan Alison Krzyzewski on 24 January 2015
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
21 Jun 1999
New director appointed
21 Jun 1999
New director appointed
26 May 1999
Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100
01 May 1999
Registered office changed on 01/05/99 from: 788-790 finchley road london NW11 7TJ
23 Apr 1999
Incorporation