EXCLUSIVE SOFTWARE LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 02468934
Status Active
Incorporation Date 9 February 1990
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of EXCLUSIVE SOFTWARE LIMITED are www.exclusivesoftware.co.uk, and www.exclusive-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Software Limited is a Private Limited Company. The company registration number is 02468934. Exclusive Software Limited has been working since 09 February 1990. The present status of the company is Active. The registered address of Exclusive Software Limited is 112 Morden Road London Sw19 3bp. The company`s financial liabilities are £86.28k. It is £-45.02k against last year. And the total assets are £86.92k, which is £-45.02k against last year. HIGHFIELD, Xiaojing is a Secretary of the company. HIGHFIELD, Barry Norman is a Director of the company. Secretary EWEN, Janet Alison has been resigned. Secretary HIGHFIELD, Mary Ann has been resigned. The company operates in "Business and domestic software development".


exclusive software Key Finiance

LIABILITIES £86.28k
-35%
CASH n/a
TOTAL ASSETS £86.92k
-35%
All Financial Figures

Current Directors

Secretary
HIGHFIELD, Xiaojing
Appointed Date: 01 March 2016

Director

Resigned Directors

Secretary
EWEN, Janet Alison
Resigned: 01 March 2016
Appointed Date: 09 February 1997

Secretary
HIGHFIELD, Mary Ann
Resigned: 09 February 1997

Persons With Significant Control

Mr Barry Norman Highfield
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EXCLUSIVE SOFTWARE LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

08 Mar 2016
Appointment of Mrs Xiaojing Highfield as a secretary on 1 March 2016
08 Mar 2016
Termination of appointment of Janet Alison Ewen as a secretary on 1 March 2016
...
... and 57 more events
22 Mar 1990
Ad 22/02/90--------- £ si 98@1=98 £ ic 2/100

22 Mar 1990
Accounting reference date notified as 31/03

12 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Mar 1990
Registered office changed on 12/03/90 from: aci house torrington park north finchley london N12 9QR

09 Feb 1990
Incorporation