SOVEREIGN BUSINESS SOFTWARE LIMITED
PULBOROUGH

Hellopages » West Sussex » Horsham » RH20 3HS

Company number 02629385
Status Active
Incorporation Date 15 July 1991
Company Type Private Limited Company
Address PROVIDENCE COTTAGE BRACKEN LANE, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 3HS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of SOVEREIGN BUSINESS SOFTWARE LIMITED are www.sovereignbusinesssoftware.co.uk, and www.sovereign-business-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Durrington-on-Sea Rail Station is 7.2 miles; to Worthing Rail Station is 7.5 miles; to Christs Hospital Rail Station is 9.3 miles; to Horsham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Business Software Limited is a Private Limited Company. The company registration number is 02629385. Sovereign Business Software Limited has been working since 15 July 1991. The present status of the company is Active. The registered address of Sovereign Business Software Limited is Providence Cottage Bracken Lane Storrington Pulborough West Sussex Rh20 3hs. . THOMPSON, Elizabeth Mary is a Secretary of the company. THOMPSON, Peter Martin is a Director of the company. Secretary CLINE, Keith Stanley has been resigned. Secretary THOMPSON, Peter Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Roy Tempest has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMPSON, Elizabeth Mary
Appointed Date: 09 July 2007
Director
THOMPSON, Peter Martin
Appointed Date: 15 July 1991
77 years old

Resigned Directors

Secretary
CLINE, Keith Stanley
Resigned: 10 November 1997
Appointed Date: 15 July 1991
Secretary
THOMPSON, Peter Martin
Resigned: 09 July 2007
Appointed Date: 11 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1991
Appointed Date: 15 July 1991
Director
ASHTON, Roy Tempest
Resigned: 08 July 2007
Appointed Date: 11 November 1997
72 years old

Persons With Significant Control

Mr Peter Martin Thompson
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN BUSINESS SOFTWARE LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 65 more events
13 May 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1992
Return made up to 15/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1991
Accounting reference date notified as 31/12
23 Jul 1991
Secretary resigned
15 Jul 1991
Incorporation

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