Company number 06417666
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 37 WINN ROAD, LONDON, SE12 9EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 10
. The most likely internet sites of ETTORE SOFTWARE LIMITED are www.ettoresoftware.co.uk, and www.ettore-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bickley Rail Station is 3 miles; to Barking Rail Station is 7.2 miles; to Barbican Rail Station is 7.5 miles; to Blackhorse Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ettore Software Limited is a Private Limited Company.
The company registration number is 06417666. Ettore Software Limited has been working since 05 November 2007.
The present status of the company is Active. The registered address of Ettore Software Limited is 37 Winn Road London Se12 9ex. . TRETHEWEY, Philippa is a Secretary of the company. CUMMING, Andromaca is a Director of the company. ETTORE, Guy is a Director of the company. Director ETTORE, Guy has been resigned. Director ETTORE, Riccardo has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
ETTORE, Guy
Resigned: 01 September 2011
Appointed Date: 01 May 2009
49 years old
Director
ETTORE, Riccardo
Resigned: 07 March 2014
Appointed Date: 05 November 2007
72 years old
Persons With Significant Control
Mrs Philippa Trethewey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
ETTORE SOFTWARE LIMITED Events
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 18 more events
29 Nov 2009
Appointment of Mr Guy Ettore as a director
08 Nov 2009
Director's details changed for Mrs Andromaca Cumming on 19 August 2009
09 Jul 2009
Total exemption small company accounts made up to 30 November 2008
26 Nov 2008
Return made up to 05/11/08; full list of members
05 Nov 2007
Incorporation