KINNERSLEY SOFTWARE LIMITED
HEREFORD

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Company number 05287428
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address KINNERSLEY CASTLE, KINNERSLEY, HEREFORD, HEREFORDSHIRE, HR3 6QF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of KINNERSLEY SOFTWARE LIMITED are www.kinnersleysoftware.co.uk, and www.kinnersley-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Kinnersley Software Limited is a Private Limited Company. The company registration number is 05287428. Kinnersley Software Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Kinnersley Software Limited is Kinnersley Castle Kinnersley Hereford Herefordshire Hr3 6qf. . HAWKINS, Caius David is a Director of the company. HUGHES, Diahann is a Director of the company. Secretary HAWKINS, Helena Kate has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HAWKINS, Caius David
Appointed Date: 16 November 2004
60 years old

Director
HUGHES, Diahann
Appointed Date: 02 March 2016
56 years old

Resigned Directors

Secretary
HAWKINS, Helena Kate
Resigned: 01 August 2008
Appointed Date: 16 November 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2004
Appointed Date: 16 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Caius David Hawkins Ma
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mrs Diahann Hughes
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

KINNERSLEY SOFTWARE LIMITED Events

23 Dec 2016
Confirmation statement made on 16 November 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Change of share class name or designation
07 Nov 2016
Resolutions
  • RES13 ‐ The issue capital of the company being 100 ordinary shares of 1 pound, shall be reclassified in to 75 ordinary 'a' shares of 1 pound and 25 ordinary 'b' shares of 1 pound. All shares to rank pari-passu in all repects save only that dividends shall be declared separately on each class of share. 02/03/2016

19 Apr 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 50

...
... and 28 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
16 Nov 2004
Incorporation