ESSENTIALLY DIFFERENT LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2RG

Company number 04053947
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address SPOFFORTHS, SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,137.5 . The most likely internet sites of ESSENTIALLY DIFFERENT LIMITED are www.essentiallydifferent.co.uk, and www.essentially-different.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essentially Different Limited is a Private Limited Company. The company registration number is 04053947. Essentially Different Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Essentially Different Limited is Spofforths Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . BATE, Matthew is a Director of the company. CONNELLY, Joanna Mary is a Director of the company. Secretary BATE, Matthew has been resigned. Secretary CONNELLY, Jo Mary has been resigned. Secretary CONNELLY, Joanna Mary has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BATE, Matthew
Appointed Date: 16 August 2000
58 years old
Director
CONNELLY, Joanna Mary
Appointed Date: 16 August 2000
65 years old

Resigned Directors

Secretary
BATE, Matthew
Resigned: 24 June 2002
Appointed Date: 16 August 2000
Secretary
CONNELLY, Jo Mary
Resigned: 14 August 2013
Appointed Date: 14 August 2013
Secretary
CONNELLY, Joanna Mary
Resigned: 14 August 2013
Appointed Date: 01 March 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 01 March 2004
Appointed Date: 24 June 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Matthew Bate
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Mary Connelly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIALLY DIFFERENT LIMITED Events

23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,137.5
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
27 May 2015
Purchase of own shares.
...
... and 73 more events
18 Aug 2000
Secretary resigned
18 Aug 2000
New secretary appointed;new director appointed
18 Aug 2000
Director resigned
18 Aug 2000
New director appointed
16 Aug 2000
Incorporation

ESSENTIALLY DIFFERENT LIMITED Charges

12 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 22 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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