Company number 03710921
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 35 CRANFIELD PLACE, SOMERSHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3YJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of CRANFIELD SOFTWARE DESIGN LIMITED are www.cranfieldsoftwaredesign.co.uk, and www.cranfield-software-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cambridge Rail Station is 14.1 miles; to Peterborough Rail Station is 17.1 miles; to Meldreth Rail Station is 20 miles; to Biggleswade Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranfield Software Design Limited is a Private Limited Company.
The company registration number is 03710921. Cranfield Software Design Limited has been working since 10 February 1999.
The present status of the company is Active. The registered address of Cranfield Software Design Limited is 35 Cranfield Place Somersham Huntingdon Cambridgeshire Pe28 3yj. . BAIN, Claire Sylvia is a Secretary of the company. BAIN, David is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
BAIN, David
Appointed Date: 10 February 1999
65 years old
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Persons With Significant Control
Mr David Bain
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Sylvia Bain
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRANFIELD SOFTWARE DESIGN LIMITED Events
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
21 Feb 1999
New director appointed
18 Feb 1999
Secretary resigned
18 Feb 1999
Director resigned
18 Feb 1999
Registered office changed on 18/02/99 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 1999
Incorporation