SEA BASS SOFTWARE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 0EL

Company number 03521732
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address GOLDEN VALLEY ACCOUNTANCY UNIT 4 WESTWOOD INDUSTRIAL ESTATE, PONTRILAS, HEREFORD, UNITED KINGDOM, HR2 0EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Golden Valley Accountancy Unit 4 Westwood Industrial Estate Pontrilas Hereford HR2 0EL on 19 July 2016. The most likely internet sites of SEA BASS SOFTWARE LIMITED are www.seabasssoftware.co.uk, and www.sea-bass-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Sea Bass Software Limited is a Private Limited Company. The company registration number is 03521732. Sea Bass Software Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Sea Bass Software Limited is Golden Valley Accountancy Unit 4 Westwood Industrial Estate Pontrilas Hereford United Kingdom Hr2 0el. The company`s financial liabilities are £190.66k. It is £-37.9k against last year. And the total assets are £263.5k, which is £-57.9k against last year. BELL, Sarah Alexandra is a Secretary of the company. BAKER, Karen Gail is a Director of the company. BAKER, Kevin Mark is a Director of the company. BELL, Sarah Alexandra is a Director of the company. BOULTON, Simon David Charles is a Director of the company. HARGREAVES, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


sea bass software Key Finiance

LIABILITIES £190.66k
-17%
CASH n/a
TOTAL ASSETS £263.5k
-19%
All Financial Figures

Current Directors

Secretary
BELL, Sarah Alexandra
Appointed Date: 04 March 1998
Director
BAKER, Karen Gail
Appointed Date: 04 March 1998
56 years old
Director
BAKER, Kevin Mark
Appointed Date: 04 March 1998
62 years old
Director
BELL, Sarah Alexandra
Appointed Date: 04 March 1998
64 years old
Director
BOULTON, Simon David Charles
Appointed Date: 04 March 1998
57 years old
Director
HARGREAVES, David
Appointed Date: 04 March 1998
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mrs Karen Gail Baker Bsc Hons
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Kevin Mark Baker Bsc Hons
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Sarah Alexandra Bell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Simon David Charles Boulton
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr David Hargreaves
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SEA BASS SOFTWARE LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
19 Jul 2016
Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Golden Valley Accountancy Unit 4 Westwood Industrial Estate Pontrilas Hereford HR2 0EL on 19 July 2016
28 Apr 2016
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 49 more events
12 Mar 1998
New director appointed
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed;new director appointed
12 Mar 1998
New director appointed
04 Mar 1998
Incorporation

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