URSUSMAJ SOFTWARE LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 2GP
Company number 04291590
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 36 ROWAN CLOSE, DESBOROUGH, KETTERING, NORTHANTS, NN14 2GP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of URSUSMAJ SOFTWARE LIMITED are www.ursusmajsoftware.co.uk, and www.ursusmaj-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Kettering Rail Station is 5.2 miles; to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ursusmaj Software Limited is a Private Limited Company. The company registration number is 04291590. Ursusmaj Software Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Ursusmaj Software Limited is 36 Rowan Close Desborough Kettering Northants Nn14 2gp. The company`s financial liabilities are £66.05k. It is £19.68k against last year. The cash in hand is £80.31k. It is £25.14k against last year. And the total assets are £96k, which is £27.77k against last year. CLAPHAM-STEELE, Lynn Tracey is a Secretary of the company. CLAPHAM-STEELE, Clifford Brian is a Director of the company. Secretary STEELE, Maria Louise has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


ursusmaj software Key Finiance

LIABILITIES £66.05k
+42%
CASH £80.31k
+45%
TOTAL ASSETS £96k
+40%
All Financial Figures

Current Directors

Secretary
CLAPHAM-STEELE, Lynn Tracey
Appointed Date: 07 August 2006
Director
CLAPHAM-STEELE, Clifford Brian
Appointed Date: 22 September 2001
61 years old

Resigned Directors

Secretary
STEELE, Maria Louise
Resigned: 07 August 2006
Appointed Date: 22 September 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 September 2001
Appointed Date: 21 September 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Mr Clifford Brian Clapham-Steele
Notified on: 21 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

URSUSMAJ SOFTWARE LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 38 more events
04 Oct 2001
Registered office changed on 04/10/01 from: sjd accountancy norman house black prince yard 207-209 high street berkamstead HP4 1AD
27 Sep 2001
Registered office changed on 27/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Sep 2001
Secretary resigned
27 Sep 2001
Director resigned
21 Sep 2001
Incorporation

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