HAMILTON SOFTWARE LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT5 8LJ

Company number 02427228
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address 23 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of HAMILTON SOFTWARE LIMITED are www.hamiltonsoftware.co.uk, and www.hamilton-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Hamilton Software Limited is a Private Limited Company. The company registration number is 02427228. Hamilton Software Limited has been working since 28 September 1989. The present status of the company is Active. The registered address of Hamilton Software Limited is 23 Pine Gardens Surbiton Surrey Kt5 8lj. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. TURNER, Geoffrey Laurence is a Secretary of the company. LIFFORD, Philip is a Director of the company. Secretary LIFFORD, Philip has been resigned. Director LIFFORD, Rosemary has been resigned. The company operates in "Business and domestic software development".


hamilton software Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
TURNER, Geoffrey Laurence
Appointed Date: 16 July 2002
Director
LIFFORD, Philip

85 years old

Resigned Directors

Secretary
LIFFORD, Philip
Resigned: 16 July 2002
Director
LIFFORD, Rosemary
Resigned: 16 July 2002
73 years old

Persons With Significant Control

Mr Philip Lifford
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON SOFTWARE LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 70 more events
20 Mar 1990
Registered office changed on 20/03/90 from: 120 east road london N1 6AA
20 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1990
Company name changed labtek computers LIMITED\certificate issued on 28/02/90
28 Sep 1989
Incorporation

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