SOFTWARE (EUROPE) LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 3JY

Company number 02360522
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address NIBLEY HOUSE, LOW MOOR ROAD, LINCOLN, GREAT BRITAIN, LN6 3JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew Graham Shettle as a director on 26 August 2016. The most likely internet sites of SOFTWARE (EUROPE) LIMITED are www.softwareeurope.co.uk, and www.software-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Software Europe Limited is a Private Limited Company. The company registration number is 02360522. Software Europe Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Software Europe Limited is Nibley House Low Moor Road Lincoln Great Britain Ln6 3jy. . JACKSON, Andrew is a Secretary of the company. BRIGGS, Adele Jane is a Director of the company. BURLOW, Lesley is a Director of the company. BURLOW, Peter Robert is a Director of the company. EVERATT, Neil is a Director of the company. JACKSON, Andrew is a Director of the company. NEWTON, Darren Richard is a Director of the company. SAUNBY, Deborah Louise is a Director of the company. SHETTLE, Andrew Graham is a Director of the company. Secretary BURLOW, Lesley has been resigned. Secretary BURLOW, Peter Robert has been resigned. Secretary FRECKLINGTON, Nora Bridget has been resigned. Secretary NICOLL, Rita Ann has been resigned. Director NICOLL, Rita Ann has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JACKSON, Andrew
Appointed Date: 08 August 2014
Director
BRIGGS, Adele Jane
Appointed Date: 01 April 2012
52 years old
Director
BURLOW, Lesley
Appointed Date: 31 March 1992
73 years old
Director
BURLOW, Peter Robert

74 years old
Director
EVERATT, Neil
Appointed Date: 26 September 2009
60 years old
Director
JACKSON, Andrew
Appointed Date: 18 May 2015
45 years old
Director
NEWTON, Darren Richard
Appointed Date: 25 August 2010
42 years old
Director
SAUNBY, Deborah Louise
Appointed Date: 01 April 2012
49 years old
Director
SHETTLE, Andrew Graham
Appointed Date: 26 August 2016
44 years old

Resigned Directors

Secretary
BURLOW, Lesley
Resigned: 04 April 2008
Secretary
BURLOW, Peter Robert
Resigned: 13 March 2012
Appointed Date: 06 July 2011
Secretary
FRECKLINGTON, Nora Bridget
Resigned: 08 August 2014
Appointed Date: 13 March 2012
Secretary
NICOLL, Rita Ann
Resigned: 06 July 2011
Appointed Date: 04 April 2000
Director
NICOLL, Rita Ann
Resigned: 06 July 2011
Appointed Date: 20 October 2009
65 years old

Persons With Significant Control

Selenity Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

SOFTWARE (EUROPE) LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Appointment of Mr Andrew Graham Shettle as a director on 26 August 2016
24 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Mar 2016
Registered office address changed from Nibley House Low Moor Road Doddington Road Lincoln LN6 3JY to Nibley House Low Moor Road Lincoln LN6 3JY on 24 March 2016
...
... and 104 more events
25 May 1989
Memorandum and Articles of Association
04 Apr 1989
Company name changed mooravon LIMITED\certificate issued on 03/04/89
29 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1989
Registered office changed on 29/03/89 from: 31 corsham street london N1 6DR
13 Mar 1989
Incorporation

SOFTWARE (EUROPE) LIMITED Charges

17 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Peter Robert Burlow and Lesley Burlow
Description: F/H property k/a nibley house, low moor road, doddington…
7 March 2000
Legal mortgage
Delivered: 10 March 2000
Status: Satisfied on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a nibley house low moor road lincoln…
26 November 1999
Mortgage debenture
Delivered: 1 December 1999
Status: Satisfied on 20 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1998
Mortgage
Delivered: 16 October 1998
Status: Satisfied on 20 August 2008
Persons entitled: Norwich & Peterborough Building Society
Description: F/Hproperty k/a land at pioneer way doddington road lincoln…
12 November 1996
Mortgage
Delivered: 18 November 1997
Status: Satisfied on 20 August 2008
Persons entitled: Norwich & Peterborough Building Society
Description: F/H plot 1 pioneer way doddington road lincoln t/n's…
12 November 1996
Deed of floating charge
Delivered: 21 November 1996
Status: Satisfied on 20 August 2008
Persons entitled: Norwich & Peterborough Building Society
Description: All the company's undertaking and all its property assets…
30 December 1994
Mortgage
Delivered: 4 January 1995
Status: Satisfied on 20 August 2008
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property being land on the south-west side of…
30 December 1994
Floating charge
Delivered: 4 January 1995
Status: Satisfied on 20 August 2008
Persons entitled: Norwich and Peterborough Building Society
Description: Floating charge on all the undertaking property and assets…
23 August 1989
Debenture
Delivered: 31 August 1989
Status: Satisfied on 15 December 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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