HOLLYCROFT SOFTWARE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 04534977
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 17 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of HOLLYCROFT SOFTWARE LIMITED are www.hollycroftsoftware.co.uk, and www.hollycroft-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollycroft Software Limited is a Private Limited Company. The company registration number is 04534977. Hollycroft Software Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Hollycroft Software Limited is 17 Station Road Hinckley Leicestershire Le10 1aw. The company`s financial liabilities are £3.15k. It is £-1.15k against last year. The cash in hand is £0.46k. It is £-2.61k against last year. And the total assets are £7.46k, which is £-0.61k against last year. ARMSTRONG, Roy is a Secretary of the company. ARMSTRONG, Christine Anne is a Director of the company. ARMSTRONG, Christopher is a Director of the company. ARMSTRONG, Roy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


hollycroft software Key Finiance

LIABILITIES £3.15k
-27%
CASH £0.46k
-86%
TOTAL ASSETS £7.46k
-8%
All Financial Figures

Current Directors

Secretary
ARMSTRONG, Roy
Appointed Date: 13 September 2002
Director
ARMSTRONG, Christine Anne
Appointed Date: 13 September 2002
82 years old
Director
ARMSTRONG, Christopher
Appointed Date: 01 October 2006
50 years old
Director
ARMSTRONG, Roy
Appointed Date: 13 September 2002
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Christopher Armstrong
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Armstrong
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLYCROFT SOFTWARE LIMITED Events

28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 31 more events
27 Sep 2002
New secretary appointed;new director appointed
27 Sep 2002
Registered office changed on 27/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
13 Sep 2002
Incorporation

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