SPECIALIST DATA SOFTWARE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1QN

Company number 03234717
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address SDS HOUSE, BISHOPRIC, HORSHAM, WEST SUSSEX, RH12 1QN
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 Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPECIALIST DATA SOFTWARE LIMITED are www.specialistdatasoftware.co.uk, and www.specialist-data-software.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and three months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Data Software Limited is a Private Limited Company. The company registration number is 03234717. Specialist Data Software Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Specialist Data Software Limited is Sds House Bishopric Horsham West Sussex Rh12 1qn. The company`s financial liabilities are £128.47k. It is £-25.77k against last year. The cash in hand is £151.94k. It is £146.47k against last year. And the total assets are £1510.22k, which is £925.71k against last year. CHARTRES, Victoria Jane is a Secretary of the company. CHARTRES, John David Alan is a Director of the company. CHARTRES, Victoria Jane is a Director of the company. 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".


specialist data software Key Finiance

LIABILITIES £128.47k
-17%
CASH £151.94k
+2681%
TOTAL ASSETS £1510.22k
+158%
All Financial Figures

Current Directors

Secretary
CHARTRES, Victoria Jane
Appointed Date: 06 August 1996
Director
CHARTRES, John David Alan
Appointed Date: 06 August 1996
66 years old
Director
CHARTRES, Victoria Jane
Appointed Date: 01 September 2015
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996

Persons With Significant Control

Specialist Data Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST DATA SOFTWARE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
05 Dec 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Appointment of Mrs Victoria Jane Chartres as a director on 1 September 2015
25 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
...
... and 44 more events
12 Aug 1996
New secretary appointed
12 Aug 1996
New director appointed
12 Aug 1996
Director resigned
12 Aug 1996
Secretary resigned
06 Aug 1996
Incorporation

SPECIALIST DATA SOFTWARE LIMITED Charges

23 June 2011
Mortgage debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 October 2008
Debenture
Delivered: 16 October 2008
Status: Satisfied on 12 January 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 1997
Debenture
Delivered: 5 July 1997
Status: Satisfied on 17 May 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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