BIJOU SOFTWARE LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 7DN

Company number 02972310
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, CLEVELAND, TS24 7DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Stephen Paul Millman as a director on 29 April 2016. The most likely internet sites of BIJOU SOFTWARE LIMITED are www.bijousoftware.co.uk, and www.bijou-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.6 miles; to Thornaby Rail Station is 9.6 miles; to Seaham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bijou Software Limited is a Private Limited Company. The company registration number is 02972310. Bijou Software Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Bijou Software Limited is Exchange Building 66 Church Street Hartlepool Cleveland Ts24 7dn. . HOLROYD, Darrin John is a Secretary of the company. HOLROYD, Darrin John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILLMAN, Stephen Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLROYD, Darrin John
Appointed Date: 29 September 1994
Director
HOLROYD, Darrin John
Appointed Date: 29 September 1994
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
MILLMAN, Stephen Paul
Resigned: 29 April 2016
Appointed Date: 29 September 1994
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Persons With Significant Control

Mr Benjamin John Holroyd
Notified on: 29 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darrin John Holroyd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIJOU SOFTWARE LIMITED Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Termination of appointment of Stephen Paul Millman as a director on 29 April 2016
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
16 Oct 1996
Return made up to 29/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 1996
Full accounts made up to 30 September 1995
19 Sep 1995
Return made up to 29/09/95; full list of members
04 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1994
Incorporation

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