LIBERATE SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 04116158
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 82 ST. JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of LIBERATE SOFTWARE LIMITED are www.liberatesoftware.co.uk, and www.liberate-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Liberate Software Limited is a Private Limited Company. The company registration number is 04116158. Liberate Software Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Liberate Software Limited is 82 St John Street London Ec1m 4jn. . KENDON, Michael Henry is a Secretary of the company. KENDON, Michael Henry is a Director of the company. TAYLOR, Paul Francis is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary SHAW, Madeleine Ruth has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KENDON, Michael Henry
Appointed Date: 29 November 2004
Director
KENDON, Michael Henry
Appointed Date: 28 November 2000
81 years old
Director
TAYLOR, Paul Francis
Appointed Date: 26 February 2001
72 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Secretary
SHAW, Madeleine Ruth
Resigned: 29 November 2004
Appointed Date: 28 November 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Michael Henry Kendon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LIBERATE SOFTWARE LIMITED Events

05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
Director's details changed for Mr Michael Henry Kendon on 2 February 2015
01 Dec 2015
Secretary's details changed for Mr Michael Henry Kendon on 2 February 2015
...
... and 42 more events
12 Dec 2000
New director appointed
12 Dec 2000
Registered office changed on 12/12/00 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB
08 Dec 2000
Secretary resigned
08 Dec 2000
Director resigned
28 Nov 2000
Incorporation

LIBERATE SOFTWARE LIMITED Charges

18 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Kendon International Limited
Description: All the undertaking and property including uncalled capital.

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