PALO ALTO SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 04260116
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address PALO ALTO SOFTWARE, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of PALO ALTO SOFTWARE LIMITED are www.paloaltosoftware.co.uk, and www.palo-alto-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 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.Palo Alto Software Limited is a Private Limited Company. The company registration number is 04260116. Palo Alto Software Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Palo Alto Software Limited is Palo Alto Software Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £152.39k. It is £46.22k against last year. The cash in hand is £140.78k. It is £45.68k against last year. And the total assets are £169.46k, which is £38.34k against last year. PARSONS, Sabrina is a Secretary of the company. PARSONS, Noah is a Director of the company. PARSONS, Sabrina is a Director of the company. Secretary HACKETT, Christopher has been resigned. Secretary PARSONS, Sabrina has been resigned. Secretary HFM TAX & BUSINESS SERVICES LIMITED has been resigned. Director SECRETARIAL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


palo alto software Key Finiance

LIABILITIES £152.39k
+43%
CASH £140.78k
+48%
TOTAL ASSETS £169.46k
+29%
All Financial Figures

Current Directors

Secretary
PARSONS, Sabrina
Appointed Date: 01 January 2004

Director
PARSONS, Noah
Appointed Date: 26 July 2001
51 years old

Director
PARSONS, Sabrina
Appointed Date: 26 July 2001
52 years old

Resigned Directors

Secretary
HACKETT, Christopher
Resigned: 14 June 2002
Appointed Date: 26 July 2001

Secretary
PARSONS, Sabrina
Resigned: 14 June 2002
Appointed Date: 26 July 2001

Secretary
HFM TAX & BUSINESS SERVICES LIMITED
Resigned: 31 December 2003
Appointed Date: 14 June 2002

Director
SECRETARIAL NOMINEES LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr Noah Parsons
Notified on: 24 April 2016
51 years old
Nature of control: Right to appoint and remove directors

PALO ALTO SOFTWARE LIMITED Events

13 Aug 2016
Confirmation statement made on 24 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100

...
... and 54 more events
03 Aug 2001
New director appointed
03 Aug 2001
New secretary appointed;new director appointed
03 Aug 2001
Director resigned
03 Aug 2001
Secretary resigned
26 Jul 2001
Incorporation