YARDARM SOFTWARE LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6AR

Company number 02490439
Status Active
Incorporation Date 9 April 1990
Company Type Private Limited Company
Address BARBON PILGRIMS CLOSE, WESTHUMBLE, DORKING, SURREY, RH5 6AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of YARDARM SOFTWARE LIMITED are www.yardarmsoftware.co.uk, and www.yardarm-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Yardarm Software Limited is a Private Limited Company. The company registration number is 02490439. Yardarm Software Limited has been working since 09 April 1990. The present status of the company is Active. The registered address of Yardarm Software Limited is Barbon Pilgrims Close Westhumble Dorking Surrey Rh5 6ar. . TERELAK, Margaret Krystyna is a Secretary of the company. TERELAK, Margaret Krystyna is a Director of the company. TERELAK, Peter is a Director of the company. Secretary COPSEY, Allen Clifton has been resigned. Director COPSEY, Allen Clifton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TERELAK, Margaret Krystyna
Appointed Date: 10 April 1994
Director
TERELAK, Margaret Krystyna
Appointed Date: 01 April 1997
73 years old
Director
TERELAK, Peter

69 years old

Resigned Directors

Secretary
COPSEY, Allen Clifton
Resigned: 10 April 1994
Director
COPSEY, Allen Clifton
Resigned: 10 April 1994
73 years old

Persons With Significant Control

Mrs Margaret Krystyna Terelak
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Terelak
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

YARDARM SOFTWARE LIMITED Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
...
... and 65 more events
18 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1990
Accounting reference date notified as 31/12
19 Sep 1990
Registered office changed on 19/09/90 from: classic house 174-180 old street london EC1V 9BP
09 Apr 1990
Incorporation

YARDARM SOFTWARE LIMITED Charges

6 December 1996
Debenture
Delivered: 13 December 1996
Status: Satisfied on 3 June 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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