BUILDING SOFTWARE LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 7EJ

Company number 03117419
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address SWALLOW COURT DEVONSHIRE GATE, SAMPFORD PEVERELL, TIVERTON, DEVON, EX16 7EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,472 . The most likely internet sites of BUILDING SOFTWARE LIMITED are www.buildingsoftware.co.uk, and www.building-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Feniton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Software Limited is a Private Limited Company. The company registration number is 03117419. Building Software Limited has been working since 24 October 1995. The present status of the company is Active. The registered address of Building Software Limited is Swallow Court Devonshire Gate Sampford Peverell Tiverton Devon Ex16 7ej. . GAUDOIN, Donald Ashley Campbell is a Secretary of the company. GAUDOIN, Donald Ashley Campbell is a Director of the company. MARSHALL, John Roger is a Director of the company. PINKNEY, William Simon is a Director of the company. Secretary PINKNEY, William Simon has been resigned. Secretary SMITH, Jacqueline Mary has been resigned. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director FERGUSON, Ian Peter has been resigned. Director PINKNEY, William Simon has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GAUDOIN, Donald Ashley Campbell
Appointed Date: 06 May 2008
Director
GAUDOIN, Donald Ashley Campbell
Appointed Date: 24 October 1995
67 years old
Director
MARSHALL, John Roger
Appointed Date: 15 April 1997
81 years old
Director
PINKNEY, William Simon
Appointed Date: 24 October 1995
69 years old

Resigned Directors

Secretary
PINKNEY, William Simon
Resigned: 01 January 2004
Appointed Date: 24 October 1995
Secretary
SMITH, Jacqueline Mary
Resigned: 06 May 2008
Appointed Date: 01 January 2004
Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 25 October 1995
Appointed Date: 24 October 1995
Director
FERGUSON, Ian Peter
Resigned: 01 October 1996
Appointed Date: 24 October 1995
70 years old
Director
PINKNEY, William Simon
Resigned: 01 January 2004
Appointed Date: 24 October 1995
69 years old
Director
RAPID NOMINEES LIMITED
Resigned: 25 October 1995
Appointed Date: 24 October 1995

Persons With Significant Control

Mr Donald Ashley Campbell Gaudoin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Susan Pinkney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Simon Pinkney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING SOFTWARE LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,472
26 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,472
...
... and 66 more events
29 Jan 1996
New secretary appointed;new director appointed
25 Jan 1996
Ad 24/10/95--------- £ si 1@1=1 £ ic 2/3
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1995
Secretary resigned
03 Nov 1995
Director resigned
24 Oct 1995
Incorporation

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