CATALINA SOFTWARE LIMITED
DOWNHAM MARKET

Hellopages » Norfolk » King's Lynn and West Norfolk » PE38 9AX

Company number 03343768
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address AX BUILDING, 3 RYSTON END, DOWNHAM MARKET, NORFOLK, PE38 9AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Graeme John Whiting on 1 April 2015. The most likely internet sites of CATALINA SOFTWARE LIMITED are www.catalinasoftware.co.uk, and www.catalina-software.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eight months. The distance to to Watlington Rail Station is 5.1 miles; to Littleport Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catalina Software Limited is a Private Limited Company. The company registration number is 03343768. Catalina Software Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Catalina Software Limited is Ax Building 3 Ryston End Downham Market Norfolk Pe38 9ax. The company`s financial liabilities are £213.62k. It is £-18.08k against last year. The cash in hand is £102.06k. It is £82.28k against last year. And the total assets are £324.13k, which is £-54.19k against last year. WHITING, Graeme John is a Director of the company. Secretary WHITING, Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


catalina software Key Finiance

LIABILITIES £213.62k
-8%
CASH £102.06k
+415%
TOTAL ASSETS £324.13k
-15%
All Financial Figures

Current Directors

Director
WHITING, Graeme John
Appointed Date: 02 April 1997
56 years old

Resigned Directors

Secretary
WHITING, Caroline
Resigned: 31 March 2013
Appointed Date: 02 April 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Graeme John Whiting
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Nelson West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATALINA SOFTWARE LIMITED Events

05 May 2017
Confirmation statement made on 20 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Director's details changed for Graeme John Whiting on 1 April 2015
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
30 Dec 1998
Full accounts made up to 31 March 1998
19 May 1998
Return made up to 02/04/98; full list of members
  • 363(287) ‐ Registered office changed on 19/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
07 Apr 1997
Secretary resigned
02 Apr 1997
Incorporation

CATALINA SOFTWARE LIMITED Charges

17 January 2015
Charge code 0334 3768 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

CATALINA RESOURCES PLC CATALINA SERVICES UK LIMITED CATALINA SPAS AND HOT TUBS LTD CATALINA SPAS LIMITED CATALINA THERAPIES LTD CATALINA VILLAS MANAGEMENT LIMITED CATALINAS SPICE LIMITED