REQUISOFT PLC
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 6LE

Company number 04335757
Status Active
Incorporation Date 6 December 2001
Company Type Public Limited Company
Address 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of REQUISOFT PLC are www.requisoft.co.uk, and www.requisoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Requisoft Plc is a Public Limited Company. The company registration number is 04335757. Requisoft Plc has been working since 06 December 2001. The present status of the company is Active. The registered address of Requisoft Plc is 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire Ls22 6le. . SYKES, Timothy James is a Secretary of the company. JONES, Rodney Desmond is a Director of the company. SYKES, Timothy James is a Director of the company. Secretary HOWARTH, James Neville has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director HAWORTH, Geoffrey Richard has been resigned. Director HOWARTH, James Neville has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PATTERSON, Robert Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SYKES, Timothy James
Appointed Date: 17 November 2006
Director
JONES, Rodney Desmond
Appointed Date: 17 November 2006
73 years old
Director
SYKES, Timothy James
Appointed Date: 17 November 2006
55 years old

Resigned Directors

Secretary
HOWARTH, James Neville
Resigned: 17 November 2006
Appointed Date: 06 February 2002
Nominee Secretary
PHILSEC LIMITED
Resigned: 06 February 2002
Appointed Date: 06 December 2001
Director
HAWORTH, Geoffrey Richard
Resigned: 17 November 2006
Appointed Date: 13 February 2002
83 years old
Director
HOWARTH, James Neville
Resigned: 17 November 2006
Appointed Date: 06 February 2002
69 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 06 February 2002
Appointed Date: 06 December 2001
Director
PATTERSON, Robert Neil
Resigned: 17 November 2006
Appointed Date: 06 February 2002
67 years old

Persons With Significant Control

Proactis Group Ltd
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

REQUISOFT PLC Events

26 Jan 2017
Accounts for a dormant company made up to 31 July 2016
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 330,000
11 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 64 more events
19 Feb 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001
Incorporation

REQUISOFT PLC Charges

13 February 2002
Debenture
Delivered: 20 February 2002
Status: Satisfied on 23 November 2006
Persons entitled: Geoffrey Richard Haworth
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

REQUISITE SOLUTIONS LTD REQUISITION SUPPORT LIMITED REQUISTAR HOLDINGS LTD. REQUISYS LIMITED REQUITE LIMITED REQUITE SOLUTIONS LIMITED REQUOTE LTD