EXEC SOFTWARE LTD
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3PE

Company number 08929813
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address OFFICE 1 CENTENARY HOUSE, ST. MARYS STREET, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 3PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 30 April 2016; Appointment of Mr Edward James Harding as a director on 1 November 2016. The most likely internet sites of EXEC SOFTWARE LTD are www.execsoftware.co.uk, and www.exec-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to St Neots Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exec Software Ltd is a Private Limited Company. The company registration number is 08929813. Exec Software Ltd has been working since 10 March 2014. The present status of the company is Active. The registered address of Exec Software Ltd is Office 1 Centenary House St Marys Street Huntingdon Cambridgeshire England Pe29 3pe. . HARDING, Edward James is a Director of the company. QADEER, Mohammed Nadeem is a Director of the company. SWIFT, Jessica Jane is a Director of the company. WARD, Heidi Louise is a Director of the company. Director MCDONALD SHARROCK, Laura has been resigned. Director NEWMAN, Robert David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HARDING, Edward James
Appointed Date: 01 November 2016
47 years old
Director
QADEER, Mohammed Nadeem
Appointed Date: 01 November 2016
56 years old
Director
SWIFT, Jessica Jane
Appointed Date: 10 March 2014
58 years old
Director
WARD, Heidi Louise
Appointed Date: 01 November 2016
35 years old

Resigned Directors

Director
MCDONALD SHARROCK, Laura
Resigned: 30 November 2015
Appointed Date: 10 March 2014
43 years old
Director
NEWMAN, Robert David
Resigned: 25 November 2015
Appointed Date: 09 April 2015
51 years old

Persons With Significant Control

Hj Uk Holdings Ltd
Notified on: 12 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hq(Uk) Ltd
Notified on: 12 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXEC SOFTWARE LTD Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
02 Nov 2016
Appointment of Mr Edward James Harding as a director on 1 November 2016
02 Nov 2016
Appointment of Mr Mohammed Nadeem Qadeer as a director on 1 November 2016
02 Nov 2016
Appointment of Miss Heidi Louise Ward as a director on 1 November 2016
...
... and 10 more events
24 Oct 2014
Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW England to 22 Dilleys Court Princes Street Huntingdon Cambridgeshire PE29 3TP on 24 October 2014
02 Oct 2014
Current accounting period extended from 31 March 2015 to 30 April 2015
01 Oct 2014
Statement of capital following an allotment of shares on 10 March 2014
  • GBP 100
01 Oct 2014
Change of share class name or designation
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted

EXEC SOFTWARE LTD Charges

5 October 2016
Charge code 0892 9813 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Lion House Portfolio LTD
Description: Contains fixed charge…

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