COUNTING HOUSE SOFTWARE LTD.
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1WD

Company number 03508325
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, ENGLAND, LA1 1WD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 140 Kingsway Burnage Manchester M19 1BB to Dalton House 9 Dalton Square Lancaster LA1 1WD on 27 June 2016. The most likely internet sites of COUNTING HOUSE SOFTWARE LTD. are www.countinghousesoftware.co.uk, and www.counting-house-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Counting House Software Ltd is a Private Limited Company. The company registration number is 03508325. Counting House Software Ltd has been working since 11 February 1998. The present status of the company is Active. The registered address of Counting House Software Ltd is Dalton House 9 Dalton Square Lancaster England La1 1wd. . BELL, Diana U'Glow is a Secretary of the company. BELL, James Colin, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDMAN, Marc Eloi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BELL, Diana U'Glow
Appointed Date: 11 February 1998

Director
BELL, James Colin, Dr
Appointed Date: 11 February 1998
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Director
GOLDMAN, Marc Eloi
Resigned: 16 December 2015
Appointed Date: 11 February 1998
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Dr James Colin Bell
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTING HOUSE SOFTWARE LTD. Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Registered office address changed from 140 Kingsway Burnage Manchester M19 1BB to Dalton House 9 Dalton Square Lancaster LA1 1WD on 27 June 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4

26 Jan 2016
Termination of appointment of Marc Eloi Goldman as a director on 16 December 2015
...
... and 48 more events
16 Feb 1998
New secretary appointed
16 Feb 1998
Registered office changed on 16/02/98 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1998
Director resigned
13 Feb 1998
Secretary resigned
11 Feb 1998
Incorporation