PERSPECTIVE SOFTWARE LIMITED
LINCOLN AYS SYSTEMS LTD AT YOUR SERVICE SYSTEMS LTD EARLYMUST LTD

Hellopages » Lincolnshire » Lincoln » LN6 3QR

Company number 04044629
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 1 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERSPECTIVE SOFTWARE LIMITED are www.perspectivesoftware.co.uk, and www.perspective-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Perspective Software Limited is a Private Limited Company. The company registration number is 04044629. Perspective Software Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Perspective Software Limited is 1 Henley Way Doddington Road Lincoln Lincolnshire Ln6 3qr. The company`s financial liabilities are £210.6k. It is £1.22k against last year. The cash in hand is £1.67k. It is £-1.3k against last year. And the total assets are £6.05k, which is £-0.35k against last year. WRIGHT, Gordon Michael is a Director of the company. Secretary BREWER, Jason Marcus has been resigned. Secretary WRIGHT, Kim Marguerite has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TREW, Raymond Arthur has been resigned. Director WRIGHT, Kim Marguerite has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


perspective software Key Finiance

LIABILITIES £210.6k
+0%
CASH £1.67k
-44%
TOTAL ASSETS £6.05k
-6%
All Financial Figures

Current Directors

Director
WRIGHT, Gordon Michael
Appointed Date: 13 October 2000
63 years old

Resigned Directors

Secretary
BREWER, Jason Marcus
Resigned: 06 August 2008
Appointed Date: 02 April 2008
Secretary
WRIGHT, Kim Marguerite
Resigned: 02 April 2008
Appointed Date: 13 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2000
Appointed Date: 01 August 2000
Director
TREW, Raymond Arthur
Resigned: 06 August 2008
Appointed Date: 02 April 2008
70 years old
Director
WRIGHT, Kim Marguerite
Resigned: 02 April 2008
Appointed Date: 31 March 2006
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mrs Kim Marguerite Wright
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Michael Wright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSPECTIVE SOFTWARE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
19 Oct 2000
Company name changed earlymust LTD\certificate issued on 20/10/00
15 Aug 2000
Registered office changed on 15/08/00 from: 39A leicester road salford lancashire M7 4AS
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
01 Aug 2000
Incorporation

PERSPECTIVE SOFTWARE LIMITED Charges

2 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land and buildings at 1 henley way…
27 January 2006
Debenture containing fixed and floating charges
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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