FELIX SOFTWARE LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1PE

Company number 04605287
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 5 MINNIES GROVE, MAYFIELD STREET, HULL, EAST YORKSHIRE, HU3 1PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of FELIX SOFTWARE LIMITED are www.felixsoftware.co.uk, and www.felix-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Felix Software Limited is a Private Limited Company. The company registration number is 04605287. Felix Software Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Felix Software Limited is 5 Minnies Grove Mayfield Street Hull East Yorkshire Hu3 1pe. . JONES, Glyn Carl Evan is a Secretary of the company. HOFFMAN, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JONES, Glyn Carl Evan
Appointed Date: 29 November 2002

Director
HOFFMAN, Michael
Appointed Date: 29 November 2002
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Mike Hoffman
Notified on: 6 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FELIX SOFTWARE LIMITED Events

31 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 100

...
... and 24 more events
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
10 Dec 2002
New secretary appointed
10 Dec 2002
New director appointed
29 Nov 2002
Incorporation