ENDORPHIN SOFTWARE LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 3LJ

Company number 02978435
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address 29 CRUSOE ROAD, MITCHAM, SURREY, CR4 3LJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ENDORPHIN SOFTWARE LIMITED are www.endorphinsoftware.co.uk, and www.endorphin-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Endorphin Software Limited is a Private Limited Company. The company registration number is 02978435. Endorphin Software Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Endorphin Software Limited is 29 Crusoe Road Mitcham Surrey Cr4 3lj. The company`s financial liabilities are £2.7k. It is £1.56k against last year. The cash in hand is £4.4k. It is £1.75k against last year. And the total assets are £4.4k, which is £0.67k against last year. WILKINSON, Graham is a Secretary of the company. ARMSTRONG, Richard is a Director of the company. ELSWORTH, Clive Thomas is a Director of the company. ELSWORTH, Sheila is a Director of the company. Secretary ELSWORTH, Clive Thomas has been resigned. Secretary ELSWORTH, Shehnaz has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director RIGBY, Michael has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


endorphin software Key Finiance

LIABILITIES £2.7k
+137%
CASH £4.4k
+65%
TOTAL ASSETS £4.4k
+17%
All Financial Figures

Current Directors

Secretary
WILKINSON, Graham
Appointed Date: 07 April 2001
Director
ARMSTRONG, Richard
Appointed Date: 14 March 2011
81 years old
Director
ELSWORTH, Clive Thomas

65 years old
Director
ELSWORTH, Sheila
Appointed Date: 21 May 2011
64 years old

Resigned Directors

Secretary
ELSWORTH, Clive Thomas
Resigned: 19 September 1997
Secretary
ELSWORTH, Shehnaz
Resigned: 06 April 2001
Appointed Date: 19 September 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Director
RIGBY, Michael
Resigned: 19 September 1997
Appointed Date: 26 October 1994
68 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994

Persons With Significant Control

Mr Clive Thomas Elsworth
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ENDORPHIN SOFTWARE LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
14 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
...
... and 55 more events
15 Dec 1994
Director resigned
15 Dec 1994
Secretary resigned
15 Dec 1994
Registered office changed on 15/12/94 from: 85 ballards lane london N3 1XU
08 Nov 1994
Registered office changed on 08/11/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
12 Oct 1994
Incorporation

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