POWERHOUSE SOFTWARE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 4HE

Company number 09809314
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address 13 WINDSOR TERRACE, JESMOND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 4HE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration five events have happened. The last three records are Sub-division of shares on 22 December 2016; Statement of capital following an allotment of shares on 22 December 2016 GBP 105.51 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of POWERHOUSE SOFTWARE LIMITED are www.powerhousesoftware.co.uk, and www.powerhouse-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Powerhouse Software Limited is a Private Limited Company. The company registration number is 09809314. Powerhouse Software Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Powerhouse Software Limited is 13 Windsor Terrace Jesmond Newcastle Upon Tyne United Kingdom Ne2 4he. The company`s financial liabilities are £6.85k. It is £6.85k against last year. The cash in hand is £0.2k. It is £0.2k against last year. And the total assets are £45.8k, which is £45.8k against last year. DURHAM, Lee Christopher is a Director of the company. LANE, Richard is a Director of the company. TOMBS, William Edward Rupert is a Director of the company. The company operates in "Business and domestic software development".


powerhouse software Key Finiance

LIABILITIES £6.85k
CASH £0.2k
TOTAL ASSETS £45.8k
All Financial Figures

Current Directors

Director
DURHAM, Lee Christopher
Appointed Date: 05 October 2015
53 years old
Director
LANE, Richard
Appointed Date: 05 October 2015
53 years old
Director
TOMBS, William Edward Rupert
Appointed Date: 05 October 2015
49 years old

Persons With Significant Control

Mr William Edward Rupert Tombs Aca Ba(Hons)
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Matthew Lane
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Christopher Durham
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERHOUSE SOFTWARE LIMITED Events

08 Mar 2017
Sub-division of shares on 22 December 2016
11 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 105.51
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted

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