HAMILTON GRANT SOFTWARE LTD.
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1LY

Company number 01513284
Status Active
Incorporation Date 20 August 1980
Company Type Private Limited Company
Address 53 LAMPTON ROAD, HOUNSLOW, TW3 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Termination of appointment of Kathleen Margaret Pickles as a director on 15 March 2016. The most likely internet sites of HAMILTON GRANT SOFTWARE LTD. are www.hamiltongrantsoftware.co.uk, and www.hamilton-grant-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Hamilton Grant Software Ltd is a Private Limited Company. The company registration number is 01513284. Hamilton Grant Software Ltd has been working since 20 August 1980. The present status of the company is Active. The registered address of Hamilton Grant Software Ltd is 53 Lampton Road Hounslow Tw3 1ly. . PICKLES, Derek William is a Director of the company. Secretary PICKLES, Kathleen Margaret has been resigned. Director PICKLES, Kathleen Margaret has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director

Resigned Directors

Secretary
PICKLES, Kathleen Margaret
Resigned: 15 March 2016

Director
PICKLES, Kathleen Margaret
Resigned: 15 March 2016
78 years old

HAMILTON GRANT SOFTWARE LTD. Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100

21 Mar 2016
Termination of appointment of Kathleen Margaret Pickles as a director on 15 March 2016
21 Mar 2016
Termination of appointment of Kathleen Margaret Pickles as a secretary on 15 March 2016
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
09 Oct 1987
Accounts for a small company made up to 31 December 1986

09 Oct 1987
Return made up to 16/09/87; full list of members

24 Nov 1986
New director appointed

21 Jul 1986
Return made up to 15/05/86; full list of members

16 Jun 1986
Accounts for a small company made up to 31 December 1985

HAMILTON GRANT SOFTWARE LTD. Charges

18 June 1985
Mortgage debenture
Delivered: 4 July 1985
Status: Satisfied on 8 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…
5 March 1982
Guarantee & debenture
Delivered: 11 March 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…