BOOKHAM SOFTWARE SERVICES LIMITED
LEATHERHEAD PULSE SOFTWARE SERVICES LIMITED

Hellopages » Surrey » Mole Valley » KT23 4EW

Company number 03112041
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address MANOR FARM, MANOR HOUSE LANE MANOR HOUSE LANE, BOOKHAM, LEATHERHEAD, ENGLAND, KT23 4EW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Fairfield House High Street Bookham Surrey KT23 4AG to Manor Farm, Manor House Lane Manor House Lane Bookham Leatherhead KT23 4EW on 24 January 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of BOOKHAM SOFTWARE SERVICES LIMITED are www.bookhamsoftwareservices.co.uk, and www.bookham-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Byfleet & New Haw Rail Station is 6.6 miles; to Chessington North Rail Station is 7.4 miles; to Surbiton Rail Station is 9.1 miles; to Kingston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookham Software Services Limited is a Private Limited Company. The company registration number is 03112041. Bookham Software Services Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Bookham Software Services Limited is Manor Farm Manor House Lane Manor House Lane Bookham Leatherhead England Kt23 4ew. . NICHOLLS, Carolyn Anne is a Secretary of the company. NICHOLLS, Michael John 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 "Business and domestic software development".


Current Directors

Secretary
NICHOLLS, Carolyn Anne
Appointed Date: 10 October 1995

Director
NICHOLLS, Michael John
Appointed Date: 10 October 1995
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Mr Michael John Nicholls
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BOOKHAM SOFTWARE SERVICES LIMITED Events

24 Jan 2017
Registered office address changed from Fairfield House High Street Bookham Surrey KT23 4AG to Manor Farm, Manor House Lane Manor House Lane Bookham Leatherhead KT23 4EW on 24 January 2017
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 30 April 2015
30 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 40 more events
13 Oct 1997
Accounts for a small company made up to 30 November 1996
07 Nov 1996
Return made up to 10/10/96; full list of members
04 Jul 1996
Accounting reference date notified as 30/11
23 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Oct 1995
Incorporation