PENDRAGON SOFTWARE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN34 2AX

Company number 02734089
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address 199 ELPHINSTONE ROAD, HASTINGS, EAST SUSSEX, TN34 2AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of PENDRAGON SOFTWARE LIMITED are www.pendragonsoftware.co.uk, and www.pendragon-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Three Oaks Rail Station is 2.2 miles; to Battle Rail Station is 4.8 miles; to Rye Rail Station is 8.3 miles; to Robertsbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendragon Software Limited is a Private Limited Company. The company registration number is 02734089. Pendragon Software Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of Pendragon Software Limited is 199 Elphinstone Road Hastings East Sussex Tn34 2ax. . HARMAN, Helen Iris is a Secretary of the company. HARMAN, Andrew Jason is a Director of the company. HARMAN, Helen Iris is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARMAN, Helen Iris
Appointed Date: 19 August 1992
Director
HARMAN, Andrew Jason
Appointed Date: 19 August 1992
56 years old
Director
HARMAN, Helen Iris
Appointed Date: 19 August 1992
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1992
Appointed Date: 24 July 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1992
Appointed Date: 24 July 1992

Persons With Significant Control

Mr Andrew Jason Harman
Notified on: 24 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Iris Harman
Notified on: 24 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDRAGON SOFTWARE LIMITED Events

28 Aug 2016
Confirmation statement made on 24 July 2016 with updates
03 May 2016
Total exemption full accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
24 Apr 2015
Total exemption full accounts made up to 31 July 2014
22 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
...
... and 46 more events
28 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
28 Sep 1992
Director resigned;new director appointed
28 Sep 1992
Registered office changed on 28/09/92 from: 2 baches street london N1 6UB
15 Sep 1992
Company name changed praisenotice LIMITED\certificate issued on 16/09/92
24 Jul 1992
Incorporation

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