SOUTHDOWN HOUSE SOFTWARE LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 3NR
Company number 02900146
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address SOUTHDOWN HOUSE GUILDFORD ROAD, WESTCOTT, DORKING, SURREY, RH4 3NR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 900 . The most likely internet sites of SOUTHDOWN HOUSE SOFTWARE LIMITED are www.southdownhousesoftware.co.uk, and www.southdown-house-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Southdown House Software Limited is a Private Limited Company. The company registration number is 02900146. Southdown House Software Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Southdown House Software Limited is Southdown House Guildford Road Westcott Dorking Surrey Rh4 3nr. The company`s financial liabilities are £159.6k. It is £-33.82k against last year. And the total assets are £212.35k, which is £-16.11k against last year. GURNEY, Vivienne Daphne Clare is a Secretary of the company. GRIEVE, Jonathan Peter is a Director of the company. GURNEY, Vivienne Daphne Clare is a Director of the company. Secretary MURRELLS, Roger Malcolm has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


southdown house software Key Finiance

LIABILITIES £159.6k
-18%
CASH n/a
TOTAL ASSETS £212.35k
-8%
All Financial Figures

Current Directors

Secretary
GURNEY, Vivienne Daphne Clare
Appointed Date: 30 September 1998
Director
GRIEVE, Jonathan Peter
Appointed Date: 31 August 1994
57 years old
Director
GURNEY, Vivienne Daphne Clare
Appointed Date: 18 February 1994
72 years old

Resigned Directors

Secretary
MURRELLS, Roger Malcolm
Resigned: 30 September 1998
Appointed Date: 18 February 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 February 1994
Appointed Date: 18 February 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 February 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Miss Vivienne Daphne Clare Gurney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHDOWN HOUSE SOFTWARE LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 900
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 900
...
... and 49 more events
17 Oct 1994
Accounting reference date notified as 30/09
17 Oct 1994
Secretary resigned
15 Mar 1994
New secretary appointed;director resigned
15 Mar 1994
Director resigned;new director appointed
18 Feb 1994
Incorporation

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