DAEMEN SOFTWARE LIMITED
HORNCHURCH

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Company number 03340279
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10 . The most likely internet sites of DAEMEN SOFTWARE LIMITED are www.daemensoftware.co.uk, and www.daemen-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daemen Software Limited is a Private Limited Company. The company registration number is 03340279. Daemen Software Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Daemen Software Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . MEADEN, Valerie Ann is a Secretary of the company. MEADEN, Michael Ray is a Director of the company. MEADEN, Valerie Ann is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MEADEN, Valerie Ann
Appointed Date: 26 March 1997
Director
MEADEN, Michael Ray
Appointed Date: 26 March 1997
76 years old
Director
MEADEN, Valerie Ann
Appointed Date: 26 March 1997
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997

Persons With Significant Control

Mr Michael Ray Meaden
Notified on: 30 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DAEMEN SOFTWARE LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
...
... and 43 more events
02 Apr 1997
New director appointed
02 Apr 1997
Registered office changed on 02/04/97 from: temple house 20 holywell row london EC2A 4JB
02 Apr 1997
Secretary resigned
02 Apr 1997
Director resigned
26 Mar 1997
Incorporation

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