ACTUARIAL SOFTWARE RE-ENGINEERING SERVICES LIMITED

Hellopages » Surrey » Mole Valley » KT21 2TS

Company number 05748463
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 15 OLD COURT, ASHTEAD, KT21 2TS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 100 . The most likely internet sites of ACTUARIAL SOFTWARE RE-ENGINEERING SERVICES LIMITED are www.actuarialsoftwarereengineeringservices.co.uk, and www.actuarial-software-re-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Chessington North Rail Station is 4.1 miles; to Kingston Rail Station is 7.5 miles; to Fulwell Rail Station is 9.1 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actuarial Software Re Engineering Services Limited is a Private Limited Company. The company registration number is 05748463. Actuarial Software Re Engineering Services Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Actuarial Software Re Engineering Services Limited is 15 Old Court Ashtead Kt21 2ts. . BROOKS, Julie Anne is a Secretary of the company. BROOKS, Julie Anne is a Director of the company. BROOKS, Philip John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
BROOKS, Julie Anne
Appointed Date: 20 March 2006
Director
BROOKS, Julie Anne
Appointed Date: 08 February 2008
65 years old
Director
BROOKS, Philip John
Appointed Date: 20 March 2006
65 years old

Persons With Significant Control

Mr Philip John Brooks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Anne Brooks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUARIAL SOFTWARE RE-ENGINEERING SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 5 April 2016
23 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 5 April 2015
19 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 100
...
... and 17 more events
24 Mar 2008
Return made up to 20/03/08; full list of members
14 Jan 2008
Total exemption small company accounts made up to 5 April 2007
11 Apr 2007
Accounting reference date extended from 31/03/07 to 05/04/07
21 Mar 2007
Return made up to 20/03/07; full list of members
20 Mar 2006
Incorporation

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