PLATINUM SOFTWARE LIMITED
ELSTREE THUNDERHEAD SOFTWARE LIMITED THUNDERHEAD LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3SY
Company number 04460607
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address CATALYST HOUSE, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, ENGLAND, WD6 3SY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 044606070001, created on 4 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 ; Appointment of George Joseph Wright as a director on 8 September 2016. The most likely internet sites of PLATINUM SOFTWARE LIMITED are www.platinumsoftware.co.uk, and www.platinum-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Platinum Software Limited is a Private Limited Company. The company registration number is 04460607. Platinum Software Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Platinum Software Limited is Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire England Wd6 3sy. . WRIGHT, George Joseph is a Director of the company. Secretary COPLESTON, Alan John has been resigned. Secretary MILTON, Paul Anthony has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MANCHESTER, Glen Richard has been resigned. Director MILTON, Paul Anthony has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WRIGHT, George Joseph
Appointed Date: 08 September 2016
64 years old

Resigned Directors

Secretary
COPLESTON, Alan John
Resigned: 15 April 2009
Appointed Date: 13 June 2002
Secretary
MILTON, Paul Anthony
Resigned: 08 September 2016
Appointed Date: 15 April 2009
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Director
MANCHESTER, Glen Richard
Resigned: 08 September 2016
Appointed Date: 13 June 2002
60 years old
Director
MILTON, Paul Anthony
Resigned: 08 September 2016
Appointed Date: 16 June 2014
67 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

PLATINUM SOFTWARE LIMITED Events

14 Nov 2016
Registration of charge 044606070001, created on 4 November 2016
28 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
14 Oct 2016
Appointment of George Joseph Wright as a director on 8 September 2016
14 Oct 2016
Registered office address changed from Ingeni Building 17 Broadwick Street Soho London W1F 0DJ to Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 14 October 2016
13 Oct 2016
Termination of appointment of Paul Anthony Milton as a director on 8 September 2016
...
... and 44 more events
03 Jul 2002
Secretary resigned
03 Jul 2002
Director resigned
03 Jul 2002
New secretary appointed
03 Jul 2002
New director appointed
13 Jun 2002
Incorporation

PLATINUM SOFTWARE LIMITED Charges

4 November 2016
Charge code 0446 0607 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Secured Parties
Description: Nil…

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