ANTHEMION SOFTWARE LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0UJ

Company number 04710203
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address PARKDENE, WILTON ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0UJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of ANTHEMION SOFTWARE LIMITED are www.anthemionsoftware.co.uk, and www.anthemion-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Anthemion Software Limited is a Private Limited Company. The company registration number is 04710203. Anthemion Software Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Anthemion Software Limited is Parkdene Wilton Road Melton Mowbray Leicestershire Le13 0uj. . SMART, Harriet Elizabeth is a Secretary of the company. SMART, Harriet Elizabeth is a Director of the company. SMART, Julian Alistair Caswell is a Director of the company. Secretary DAVIES, Kenneth Edwin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMART, Harriet Elizabeth
Appointed Date: 25 March 2003

Director
SMART, Harriet Elizabeth
Appointed Date: 25 March 2003
59 years old

Director
SMART, Julian Alistair Caswell
Appointed Date: 25 March 2003
61 years old

Resigned Directors

Secretary
DAVIES, Kenneth Edwin
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mrs Harriet Elizabeth Smart M A
Notified on: 25 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julian Alistair Caswell Smart Bsc Phd
Notified on: 25 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHEMION SOFTWARE LIMITED Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 23 more events
14 Apr 2004
Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

18 Apr 2003
Ad 09/04/03--------- £ si 98@1=98 £ ic 2/100
03 Apr 2003
New secretary appointed
03 Apr 2003
Secretary resigned
25 Mar 2003
Incorporation