SPRINGWATER SOFTWARE LTD.
LUTON

Hellopages » Bedfordshire » Luton » LU1 2RS

Company number 02569933
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of SPRINGWATER SOFTWARE LTD. are www.springwatersoftware.co.uk, and www.springwater-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Springwater Software Ltd is a Private Limited Company. The company registration number is 02569933. Springwater Software Ltd has been working since 20 December 1990. The present status of the company is Active. The registered address of Springwater Software Ltd is Christchurch House Upper George Street Luton Bedfordshire Lu1 2rs. . BURRIDGE, Christopher Marcus Darius is a Secretary of the company. HOWES, Martin Alan is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURRIDGE, Christopher Marcus Darius
Director
HOWES, Martin Alan

61 years old

Persons With Significant Control

Mr Anthony John Hughes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Alan Howes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPRINGWATER SOFTWARE LTD. Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
...
... and 57 more events
29 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1991
Company name changed waferplan LIMITED\certificate issued on 23/01/91
22 Jan 1991
Company name changed\certificate issued on 22/01/91
15 Jan 1991
Registered office changed on 15/01/91 from: classic house 174-180 old street london EC1V 9BP
20 Dec 1990
Incorporation

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