PEX SOFTWARE LIMITED
SPINDOKTOR PRODUCTIONS LTD

Hellopages » Greater London » Islington » EC1M 4JN

Company number 03585492
Status Active
Incorporation Date 22 June 1998
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 115.467 ; Director's details changed for Philip John Evans on 22 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PEX SOFTWARE LIMITED are www.pexsoftware.co.uk, and www.pex-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Pex Software Limited is a Private Limited Company. The company registration number is 03585492. Pex Software Limited has been working since 22 June 1998. The present status of the company is Active. The registered address of Pex Software Limited is 82 St John Street London Ec1m 4jn. . CALDWELL, Leigh Gerard is a Director of the company. EVANS, Philip John is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director DIGGLE, Anthony William has been resigned. Director LOS, Bastiaan has been resigned. Nominee Director MCS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CALDWELL, Leigh Gerard
Appointed Date: 23 June 1999
50 years old
Director
EVANS, Philip John
Appointed Date: 21 May 1999
57 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 01 June 2010
Appointed Date: 22 June 1998
Director
DIGGLE, Anthony William
Resigned: 08 March 2016
Appointed Date: 01 August 2013
55 years old
Director
LOS, Bastiaan
Resigned: 10 August 2015
Appointed Date: 20 July 2011
57 years old
Nominee Director
MCS NOMINEES LIMITED
Resigned: 21 May 1999
Appointed Date: 22 June 1998

PEX SOFTWARE LIMITED Events

28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 115.467
28 Jun 2016
Director's details changed for Philip John Evans on 22 June 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 108.9941
01 Apr 2016
Director's details changed for Philip John Evans on 1 April 2016
...
... and 72 more events
18 Apr 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1999
Return made up to 22/06/99; full list of members
25 Jun 1999
New director appointed
10 Jun 1999
Director resigned
22 Jun 1998
Incorporation

PEX SOFTWARE LIMITED Charges

22 August 2014
Charge code 0358 5492 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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