GLENFIELD SOFTWARE LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ER

Company number 03076039
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address 7 EATON COURT ROAD, COLMWORTH BUSINESS PARK, ST NEOTS, CAMBRIDGESHIRE, PE19 8ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,000 . The most likely internet sites of GLENFIELD SOFTWARE LIMITED are www.glenfieldsoftware.co.uk, and www.glenfield-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenfield Software Limited is a Private Limited Company. The company registration number is 03076039. Glenfield Software Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Glenfield Software Limited is 7 Eaton Court Road Colmworth Business Park St Neots Cambridgeshire Pe19 8er. . FRANCIS, Kenneth is a Secretary of the company. BURRETT, Lee David is a Director of the company. FRANCIS, Kenneth Reuben is a Director of the company. Secretary PURSE, Brian John has been resigned. Secretary ROLT, Jeremy Charles has been resigned. Secretary ROLT, Jeremy Charles has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director OSBORN, Michael Edward has been resigned. Director WATSON, John Holbrook has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FRANCIS, Kenneth
Appointed Date: 21 January 1999
Director
BURRETT, Lee David
Appointed Date: 25 September 1995
56 years old
Director
FRANCIS, Kenneth Reuben
Appointed Date: 25 September 1995
65 years old

Resigned Directors

Secretary
PURSE, Brian John
Resigned: 21 January 1999
Appointed Date: 31 October 1996
Secretary
ROLT, Jeremy Charles
Resigned: 31 October 1996
Appointed Date: 29 October 1996
Secretary
ROLT, Jeremy Charles
Resigned: 31 October 1996
Appointed Date: 25 September 1995
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 25 September 1995
Appointed Date: 05 July 1995
Director
OSBORN, Michael Edward
Resigned: 09 March 1999
Appointed Date: 25 September 1995
89 years old
Director
WATSON, John Holbrook
Resigned: 29 October 2002
Appointed Date: 25 September 1995
80 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 25 September 1995
Appointed Date: 05 July 1995
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 25 September 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Mr Kenneth Reuben Francis
Notified on: 29 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee David Burrett
Notified on: 29 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENFIELD SOFTWARE LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 5,000
...
... and 64 more events
16 Oct 1995
Ad 25/09/95--------- £ si 4900@1=4900 £ ic 2/4902
16 Oct 1995
Registered office changed on 16/10/95 from: 66 lincolns inn fields london WC2A 3LH
16 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 1995
Company name changed tyrolese (325) LIMITED\certificate issued on 20/09/95
05 Jul 1995
Incorporation

GLENFIELD SOFTWARE LIMITED Charges

12 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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