EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED
BOREHAMWOOD EZBUILD (CONSTRUCTION SOFTWARE) LIMITED

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Company number 05118861
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 9 ; Appointment of Mrs Carol Denise Massay as a director on 2 November 2015. The most likely internet sites of EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED are www.easybuildconstructionsoftware.co.uk, and www.easybuild-construction-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Easybuild Construction Software Limited is a Private Limited Company. The company registration number is 05118861. Easybuild Construction Software Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Easybuild Construction Software Limited is 4 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . FRAHER, David Alan is a Secretary of the company. DURKAN, Daniel Gerard is a Director of the company. FRAHER, David Alan is a Director of the company. LEECH, Simon Alexander is a Director of the company. MASSAY, Carol Denise is a Director of the company. MCGOWAN, Patrick is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director DURKAN, William has been resigned. Director WALKER, Brian Raymond has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FRAHER, David Alan
Appointed Date: 06 May 2004

Director
DURKAN, Daniel Gerard
Appointed Date: 05 May 2004
61 years old

Director
FRAHER, David Alan
Appointed Date: 06 May 2004
73 years old

Director
LEECH, Simon Alexander
Appointed Date: 01 July 2013
50 years old

Director
MASSAY, Carol Denise
Appointed Date: 02 November 2015
58 years old

Director
MCGOWAN, Patrick
Appointed Date: 05 May 2004
62 years old

Resigned Directors

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 06 May 2004
Appointed Date: 04 May 2004

Director
DURKAN, William
Resigned: 05 April 2011
Appointed Date: 06 May 2004
87 years old

Director
WALKER, Brian Raymond
Resigned: 28 June 2013
Appointed Date: 03 September 2007
80 years old

Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 06 May 2004
Appointed Date: 04 May 2004

EASYBUILD (CONSTRUCTION SOFTWARE) LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 9

11 Nov 2015
Appointment of Mrs Carol Denise Massay as a director on 2 November 2015
04 Nov 2015
Total exemption full accounts made up to 31 January 2015
15 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 9

...
... and 34 more events
17 Nov 2004
New director appointed
17 Nov 2004
New director appointed
17 Nov 2004
New secretary appointed;new director appointed
17 Nov 2004
Ad 10/06/04--------- £ si 7@1=7 £ ic 2/9
04 May 2004
Incorporation