SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 0PZ

Company number 02940919
Status Active
Incorporation Date 21 June 1994
Company Type Private Limited Company
Address MEDCARE SOUTH BAILEY DRIVE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0PZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 26 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 112,250 . The most likely internet sites of SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED are www.softwareofexcellenceunitedkingdom.co.uk, and www.software-of-excellence-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Software of Excellence United Kingdom Limited is a Private Limited Company. The company registration number is 02940919. Software of Excellence United Kingdom Limited has been working since 21 June 1994. The present status of the company is Active. The registered address of Software of Excellence United Kingdom Limited is Medcare South Bailey Drive Gillingham Business Park Gillingham Kent Me8 0pz. . LUDLOW, James Robert is a Secretary of the company. MINOWITZ, Robert Nathan is a Director of the company. STANLEY, Graham Barry is a Director of the company. WEATHERLY, Brian William is a Director of the company. ZACK, Michael is a Director of the company. Secretary DONNELL, Bryce Michael has been resigned. Secretary KENT, Errol Arthur Charles has been resigned. Secretary POWELL, Annette Jane has been resigned. Secretary POWELL, Annette has been resigned. Secretary REDDING, Helen Louise has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DONNELL, Bryce Michael has been resigned. Director HEMINGWAY, Keith Braham has been resigned. Director KENT, Clare Margaret has been resigned. Director KENT, Clare Margaret has been resigned. Director KENT, Errol Arthur Charles has been resigned. Director PALADINO, Steven has been resigned. Director POWELL, Robert Guy has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WEATHERLY, Paul Deane has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LUDLOW, James Robert
Appointed Date: 02 January 2013
Director
MINOWITZ, Robert Nathan
Appointed Date: 24 April 2008
67 years old
Director
STANLEY, Graham Barry
Appointed Date: 24 April 2008
57 years old
Director
WEATHERLY, Brian William
Appointed Date: 01 June 2010
58 years old
Director
ZACK, Michael
Appointed Date: 24 April 2008
73 years old

Resigned Directors

Secretary
DONNELL, Bryce Michael
Resigned: 01 June 2010
Appointed Date: 21 August 2003
Secretary
KENT, Errol Arthur Charles
Resigned: 24 February 1995
Appointed Date: 21 June 1994
Secretary
POWELL, Annette Jane
Resigned: 14 June 2004
Appointed Date: 25 February 1995
Secretary
POWELL, Annette
Resigned: 24 February 1995
Appointed Date: 21 June 1994
Secretary
REDDING, Helen Louise
Resigned: 02 January 2013
Appointed Date: 01 June 2010
Nominee Secretary
WAYNE, Harold
Resigned: 21 June 1994
Appointed Date: 21 June 1994
Director
DONNELL, Bryce Michael
Resigned: 31 March 2014
Appointed Date: 01 June 2010
61 years old
Director
HEMINGWAY, Keith Braham
Resigned: 25 February 2005
Appointed Date: 15 October 2002
79 years old
Director
KENT, Clare Margaret
Resigned: 24 April 2008
Appointed Date: 25 February 1995
76 years old
Director
KENT, Clare Margaret
Resigned: 24 February 1995
Appointed Date: 21 June 1994
76 years old
Director
KENT, Errol Arthur Charles
Resigned: 24 April 2008
Appointed Date: 21 June 1994
81 years old
Director
PALADINO, Steven
Resigned: 01 July 2010
Appointed Date: 24 April 2008
68 years old
Director
POWELL, Robert Guy
Resigned: 24 April 2008
Appointed Date: 21 June 1994
69 years old
Nominee Director
WAYNE, Yvonne
Resigned: 21 June 1994
Appointed Date: 21 June 1994
45 years old
Director
WEATHERLY, Paul Deane
Resigned: 31 October 2005
Appointed Date: 30 September 1995
61 years old

SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Sep 2016
Full accounts made up to 26 December 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 112,250
06 Jul 2015
Full accounts made up to 27 December 2014
09 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 112,250
...
... and 89 more events
18 Jul 1994
Registered office changed on 18/07/94 from: charter house queen's avenue london N21 3JE
18 Jul 1994
Director resigned;new director appointed
18 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
18 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1994
Incorporation

SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED Charges

21 June 2006
Debenture
Delivered: 22 June 2006
Status: Satisfied on 23 August 2010
Persons entitled: Asb Bank Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 22 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2002
Debenture
Delivered: 24 October 2002
Status: Satisfied on 22 June 2006
Persons entitled: Keith Braham Hemingway
Description: Fixed and floating charge over all the assets and the…
1 December 2000
Mortgage debenture
Delivered: 5 December 2000
Status: Satisfied on 3 November 2001
Persons entitled: Henry Schein Technologies Limited
Description: By way of fixed charge all assets acquired by the company…

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