AFFERENT SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05536421
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Oak Tree Cottage Old Rectory Lane Bratton Fleming Barnstaple Devon EX31 4TG to 30 City Road London EC1Y 2AB on 12 April 2017; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AFFERENT SOFTWARE LIMITED are www.afferentsoftware.co.uk, and www.afferent-software.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afferent Software Limited is a Private Limited Company. The company registration number is 05536421. Afferent Software Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Afferent Software Limited is 30 City Road London United Kingdom Ec1y 2ab. The company`s financial liabilities are £355.18k. It is £126.92k against last year. The cash in hand is £253.97k. It is £-19.69k against last year. And the total assets are £485.45k, which is £133.99k against last year. ROLFE, Susan Gillian is a Secretary of the company. TANKARD, Graeme Mark is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


afferent software Key Finiance

LIABILITIES £355.18k
+55%
CASH £253.97k
-8%
TOTAL ASSETS £485.45k
+38%
All Financial Figures

Current Directors

Secretary
ROLFE, Susan Gillian
Appointed Date: 16 August 2005
Director
TANKARD, Graeme Mark
Appointed Date: 16 August 2005
46 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 15 August 2005
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 16 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Graeme Mark Tankard
Notified on: 15 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AFFERENT SOFTWARE LIMITED Events

12 Apr 2017
Registered office address changed from Oak Tree Cottage Old Rectory Lane Bratton Fleming Barnstaple Devon EX31 4TG to 30 City Road London EC1Y 2AB on 12 April 2017
29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
02 Sep 2005
New secretary appointed
31 Aug 2005
Registered office changed on 31/08/05 from: 10 cromwell place south kensington london SW7 2JN
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
15 Aug 2005
Incorporation

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