GHG SOFTWARE DEVELOPMENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0LG

Company number 03399139
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address 1 HATHAWAY COURT, CROWNHILL, MILTON KEYNES, BUCKS, MK8 0LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GHG SOFTWARE DEVELOPMENTS LIMITED are www.ghgsoftwaredevelopments.co.uk, and www.ghg-software-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ghg Software Developments Limited is a Private Limited Company. The company registration number is 03399139. Ghg Software Developments Limited has been working since 04 July 1997. The present status of the company is Active. The registered address of Ghg Software Developments Limited is 1 Hathaway Court Crownhill Milton Keynes Bucks Mk8 0lg. . ROBINSON, James George is a Secretary of the company. GRANT, Malcolm Arthur is a Director of the company. HENSON, Ronald Clive is a Director of the company. Secretary HENSON, Ronald Clive has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director GRANT, Jeannette has been resigned. Director ROBINSON, James George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBINSON, James George
Appointed Date: 19 May 2015
Director
GRANT, Malcolm Arthur
Appointed Date: 05 July 1997
76 years old
Director
HENSON, Ronald Clive
Appointed Date: 04 July 1997
73 years old

Resigned Directors

Secretary
HENSON, Ronald Clive
Resigned: 19 May 2015
Appointed Date: 24 April 1998
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 24 April 1998
Appointed Date: 04 July 1997
Director
GRANT, Jeannette
Resigned: 24 April 1998
Appointed Date: 04 July 1997
69 years old
Director
ROBINSON, James George
Resigned: 01 January 2015
Appointed Date: 01 August 2007
78 years old

Persons With Significant Control

Mr Ronald Clive Henson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Arthur Grant
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James George Robinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHG SOFTWARE DEVELOPMENTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
02 Jun 2015
Appointment of Mr James George Robinson as a secretary on 19 May 2015
...
... and 46 more events
12 May 1998
Director resigned
12 May 1998
New secretary appointed
15 Jul 1997
Ad 05/07/97--------- £ si 97@1=97 £ ic 2/99
13 Jul 1997
New director appointed
04 Jul 1997
Incorporation

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