RUSSELL SOFTWARE DESIGN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 9BH

Company number 02986706
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 16 OAKLEY GARDENS, DOWNHEAD PARK, MILTON KEYNES, MK15 9BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Mrs Jacqueline Louise Russell as a director on 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RUSSELL SOFTWARE DESIGN LIMITED are www.russellsoftwaredesign.co.uk, and www.russell-software-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Wolverton Rail Station is 2.9 miles; to Fenny Stratford Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 3.9 miles; to Bletchley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Software Design Limited is a Private Limited Company. The company registration number is 02986706. Russell Software Design Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Russell Software Design Limited is 16 Oakley Gardens Downhead Park Milton Keynes Mk15 9bh. . RUSSELL, Jacqueline Louise is a Secretary of the company. RUSSELL, Jacqueline Louise is a Director of the company. RUSSELL, Neil Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RUSSELL, Jacqueline Louise
Appointed Date: 25 November 1994
Director
RUSSELL, Jacqueline Louise
Appointed Date: 31 October 2016
58 years old
Director
RUSSELL, Neil Richard
Appointed Date: 25 November 1994
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1994
Appointed Date: 04 November 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Mr Neil Richard Russell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Louise Russell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL SOFTWARE DESIGN LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Nov 2016
Appointment of Mrs Jacqueline Louise Russell as a director on 31 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
23 Aug 1996
Accounts for a small company made up to 31 October 1995
09 Nov 1995
Return made up to 04/11/95; full list of members
30 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1994
Accounting reference date notified as 31/10
04 Nov 1994
Incorporation

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