CREATIVITY SOFTWARE LIMITED
KINGSTON UPON THAMES BONDCO 876 LIMITED

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Company number 04212878
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address RIVER REACH,, 31-35 HIGH STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of CREATIVITY SOFTWARE LIMITED are www.creativitysoftware.co.uk, and www.creativity-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Creativity Software Limited is a Private Limited Company. The company registration number is 04212878. Creativity Software Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Creativity Software Limited is River Reach 31 35 High Street Kingston Upon Thames Surrey England Kt1 1lf. . DAVIES, Stephen John is a Director of the company. HILL, Andrew Charles is a Director of the company. LEE, Richard is a Director of the company. MC DONAGH, John is a Director of the company. Secretary FREEMAN, Ian has been resigned. Secretary LEE, Richard has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BLAIR, Chris, Dr. has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director COKER, Jonathan Edgar has been resigned. Director FREEMAN, Ian has been resigned. Director LEE, Christopher William has been resigned. Director LEE, Christopher has been resigned. Director SMILLIE, Gordon Ian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAVIES, Stephen John
Appointed Date: 08 October 2010
69 years old
Director
HILL, Andrew Charles
Appointed Date: 04 July 2001
68 years old
Director
LEE, Richard
Appointed Date: 04 July 2001
62 years old
Director
MC DONAGH, John
Appointed Date: 08 October 2010
52 years old

Resigned Directors

Secretary
FREEMAN, Ian
Resigned: 14 January 2009
Appointed Date: 16 January 2007
Secretary
LEE, Richard
Resigned: 09 May 2002
Appointed Date: 04 July 2001
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 09 May 2002
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 09 May 2001
Director
BLAIR, Chris, Dr.
Resigned: 09 August 2013
Appointed Date: 10 November 2011
61 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 04 July 2001
Appointed Date: 09 May 2001
Director
COKER, Jonathan Edgar
Resigned: 06 June 2012
Appointed Date: 14 April 2010
44 years old
Director
FREEMAN, Ian
Resigned: 14 January 2009
Appointed Date: 23 October 2006
72 years old
Director
LEE, Christopher William
Resigned: 14 April 2010
Appointed Date: 29 April 2009
64 years old
Director
LEE, Christopher
Resigned: 20 August 2007
Appointed Date: 11 June 2004
64 years old
Director
SMILLIE, Gordon Ian
Resigned: 25 November 2008
Appointed Date: 25 June 2008
65 years old

Persons With Significant Control

Mr Richard Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVITY SOFTWARE LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
16 Dec 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Auditor's resignation
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 372.03
16 May 2016
Registered office address changed from First Floor River Reach 31-35 High St Kingston-upon-Thames Surrey KT1 1LF to River Reach, 31-35 High Street Kingston upon Thames Surrey KT1 1LF on 16 May 2016
...
... and 106 more events
24 Jul 2001
Secretary resigned
24 Jul 2001
Registered office changed on 24/07/01 from: town quay house 7 town quay southampton hampshire SO14 2PT
24 Jul 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
02 Jul 2001
Company name changed bondco 876 LIMITED\certificate issued on 02/07/01
09 May 2001
Incorporation

CREATIVITY SOFTWARE LIMITED Charges

11 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Generis Capital Partners Sas
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Rent deposit deed
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Imperial Tobacco Pension Trustees Limited and Imperial Investments Limited
Description: Interest in the account and all money from time to time in…
11 January 2008
All assets debenture
Delivered: 15 January 2008
Status: Satisfied on 21 January 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Debenture
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 13 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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