CASEWARE UK LIMITED
MAIDSTONE CREDENCE SOFTWARE LIMITED

Hellopages » Kent » Maidstone » ME14 1ST

Company number 03347764
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address COUNTY GATE 2, STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,053 . The most likely internet sites of CASEWARE UK LIMITED are www.casewareuk.co.uk, and www.caseware-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7 miles; to Rochester Rail Station is 7.4 miles; to Gillingham (Kent) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caseware Uk Limited is a Private Limited Company. The company registration number is 03347764. Caseware Uk Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Caseware Uk Limited is County Gate 2 Staceys Street Maidstone Kent Me14 1st. . NAUGHTON, Maureen Patricia is a Director of the company. WAINMAN, Dwight Wilson is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WOOD, Sandra Mary has been resigned. Director STURGEON, Andrew John Scott has been resigned. Director TOMLINSON, Garry John has been resigned. Director TOMLINSON, Georgina Mary has been resigned. Director TREDWAY, Michael has been resigned. Director WARREN, Simon Dearsley has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
NAUGHTON, Maureen Patricia
Appointed Date: 22 June 2010
74 years old
Director
WAINMAN, Dwight Wilson
Appointed Date: 22 June 2010
77 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997
Secretary
WOOD, Sandra Mary
Resigned: 22 June 2010
Appointed Date: 03 April 1997
Director
STURGEON, Andrew John Scott
Resigned: 31 March 2004
Appointed Date: 25 February 2000
59 years old
Director
TOMLINSON, Garry John
Resigned: 22 June 2010
Appointed Date: 03 April 1997
76 years old
Director
TOMLINSON, Georgina Mary
Resigned: 16 May 1997
Appointed Date: 03 April 1997
74 years old
Director
TREDWAY, Michael
Resigned: 08 September 2000
Appointed Date: 27 March 2000
76 years old
Director
WARREN, Simon Dearsley
Resigned: 22 June 2010
Appointed Date: 05 December 2002
59 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997

Persons With Significant Control

Caseware Software Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASEWARE UK LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
11 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,053
09 Feb 2016
Accounts for a small company made up to 31 March 2015
21 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,053
...
... and 73 more events
10 Apr 1997
New secretary appointed
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
10 Apr 1997
Registered office changed on 10/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Apr 1997
Incorporation

CASEWARE UK LIMITED Charges

20 October 2011
Rent deposit deed
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Railway Pension Nominees Limited
Description: The sum from time to time in a deposit account see image…
27 November 2003
Rent deposit deed
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Spelmonden Estate Co Limited
Description: Rent deposit of £12,000.00.
3 July 2000
Debenture deed
Delivered: 6 July 2000
Status: Satisfied on 16 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CASEWARE EUROPE LIMITED CASEWARE SOFTWARE HOLDINGS LIMITED CASEWELL AERIALS LTD CASEWELL CONSULTING LIMITED CASEWELL LIMITED CASEWICK PARK LIMITED CASEWICK ROAD FREEHOLD LTD