CHAMELEON SOFTWARE SOLUTIONS LIMITED
ILKLEY MONEYHIRE LIMITED

Hellopages » West Yorkshire » Leeds » LS29 6BN

Company number 02986933
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address WOODFORD CHEVIN END ROAD, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of CHAMELEON SOFTWARE SOLUTIONS LIMITED are www.chameleonsoftwaresolutions.co.uk, and www.chameleon-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Crossflatts Rail Station is 5.5 miles; to Bingley Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chameleon Software Solutions Limited is a Private Limited Company. The company registration number is 02986933. Chameleon Software Solutions Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Chameleon Software Solutions Limited is Woodford Chevin End Road Menston Ilkley West Yorkshire Ls29 6bn. . EXLEY, Philippa Claire is a Secretary of the company. EXLEY, Gary is a Director of the company. EXLEY, Philippa Claire is a Director of the company. Secretary MCLASKEY, Janette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEMLIN, Stephen Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EXLEY, Philippa Claire
Appointed Date: 26 January 1995
Director
EXLEY, Gary
Appointed Date: 26 January 1995
56 years old
Director
EXLEY, Philippa Claire
Appointed Date: 26 January 1995
54 years old

Resigned Directors

Secretary
MCLASKEY, Janette
Resigned: 26 January 1995
Appointed Date: 21 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1994
Appointed Date: 04 November 1994
Director
LEMLIN, Stephen Charles
Resigned: 26 January 1995
Appointed Date: 21 December 1994
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Mrs Philippa Claire Exley
Notified on: 4 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Exley
Notified on: 4 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMELEON SOFTWARE SOLUTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
08 Nov 2015
Director's details changed for Mrs Philippa Claire Exley on 1 October 2015
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 64 more events
09 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
14 Jan 1995
Director resigned;new director appointed
14 Jan 1995
Secretary resigned;new secretary appointed
14 Jan 1995
Registered office changed on 14/01/95 from: 1 mitchell lane bristol BS1 6BU
04 Nov 1994
Incorporation

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