SOFTWARE DIVISION LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2RT

Company number 02225977
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address 9 RODNEY GARDENS, PINNER, ENGLAND, HA5 2RT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 9 Rodney Gardens Pinner HA5 2RT on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOFTWARE DIVISION LIMITED are www.softwaredivision.co.uk, and www.software-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Software Division Limited is a Private Limited Company. The company registration number is 02225977. Software Division Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Software Division Limited is 9 Rodney Gardens Pinner England Ha5 2rt. The company`s financial liabilities are £115.88k. It is £12.82k against last year. The cash in hand is £167.83k. It is £98.31k against last year. And the total assets are £161.27k, which is £37.04k against last year. HUGHES, Anthony John is a Director of the company. Secretary BRERETON, Carole Ann has been resigned. Secretary HUGHES, Anita Elizabeth has been resigned. Director ALEXANDER, Robert Edward has been resigned. Director BRERETON, Carole Ann has been resigned. The company operates in "Other information technology service activities".


software division Key Finiance

LIABILITIES £115.88k
+12%
CASH £167.83k
+141%
TOTAL ASSETS £161.27k
+29%
All Financial Figures

Current Directors

Director
HUGHES, Anthony John

79 years old

Resigned Directors

Secretary
BRERETON, Carole Ann
Resigned: 21 October 1991
Secretary
HUGHES, Anita Elizabeth
Resigned: 16 January 2014
Appointed Date: 21 October 1991
Director
ALEXANDER, Robert Edward
Resigned: 21 October 1991
69 years old
Director
BRERETON, Carole Ann
Resigned: 21 October 1991
67 years old

Persons With Significant Control

Mr Anthony John Hughes
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control

SOFTWARE DIVISION LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Mar 2017
Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 9 Rodney Gardens Pinner HA5 2RT on 15 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
13 Apr 1988
Memorandum and Articles of Association
29 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1988
Secretary resigned;new secretary appointed
29 Mar 1988
Director resigned;new director appointed
01 Mar 1988
Incorporation

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