CES TS SOFTWARE LIMITED
LONDON ECR EUROPE LIMITED LAWGRA (NO.485) LIMITED

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Company number 03545249
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 8-10 STATION ROAD, MANOR PARK, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Previous accounting period shortened from 30 June 2016 to 31 May 2016. The most likely internet sites of CES TS SOFTWARE LIMITED are www.cestssoftware.co.uk, and www.ces-ts-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Ces Ts Software Limited is a Private Limited Company. The company registration number is 03545249. Ces Ts Software Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Ces Ts Software Limited is 8 10 Station Road Manor Park London E12 5bt. . DAVE, Kamal is a Secretary of the company. PATEL, Ramesh Bhikhabhai is a Director of the company. WOOTTEN, Paul Stracy is a Director of the company. Secretary DAVIES, Gwilym Michael has been resigned. Secretary GIBBONS, Helen Jannette Anne has been resigned. Secretary RUDD, Emma Kate Hampton has been resigned. Secretary WERNHAM, Alastair has been resigned. Secretary WERNHAM, Justin has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director GRIFFIN, Gordon Charles has been resigned. Director MOORE, Peter Nicholas has been resigned. Director SMITH, Colin James has been resigned. Director STREET, Stephen Gregory has been resigned. Director WERNHAM, Justin has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DAVE, Kamal
Appointed Date: 21 August 2015
Director
PATEL, Ramesh Bhikhabhai
Appointed Date: 21 August 2015
66 years old
Director
WOOTTEN, Paul Stracy
Appointed Date: 21 August 2015
68 years old

Resigned Directors

Secretary
DAVIES, Gwilym Michael
Resigned: 21 August 2015
Appointed Date: 07 March 2008
Secretary
GIBBONS, Helen Jannette Anne
Resigned: 23 July 1998
Appointed Date: 02 June 1998
Secretary
RUDD, Emma Kate Hampton
Resigned: 07 March 2008
Appointed Date: 01 December 2003
Secretary
WERNHAM, Alastair
Resigned: 09 June 2000
Appointed Date: 23 July 1998
Secretary
WERNHAM, Justin
Resigned: 01 December 2003
Appointed Date: 09 June 2000
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 02 June 1998
Appointed Date: 14 April 1998
Director
GRIFFIN, Gordon Charles
Resigned: 01 December 2012
Appointed Date: 07 March 2008
55 years old
Director
MOORE, Peter Nicholas
Resigned: 21 August 2015
Appointed Date: 07 March 2008
60 years old
Director
SMITH, Colin James
Resigned: 01 October 2003
Appointed Date: 02 June 1998
53 years old
Director
STREET, Stephen Gregory
Resigned: 02 June 1998
Appointed Date: 14 April 1998
55 years old
Director
WERNHAM, Justin
Resigned: 07 March 2008
Appointed Date: 02 June 1998
60 years old

Persons With Significant Control

Mr Ramesh Bhikhabhai Patel
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Rajnikant Dayabhai Patel
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors

CES TS SOFTWARE LIMITED Events

01 Mar 2017
Accounts for a small company made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 May 2016
28 Nov 2015
Registration of charge 035452490003, created on 25 November 2015
02 Oct 2015
Appointment of Paul Stracy Wootten as a director on 21 August 2015
...
... and 73 more events
05 Jun 1998
Declaration of assistance for shares acquisition
05 Jun 1998
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Jun 1998
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Company name changed lawgra (no.485) LIMITED\certificate issued on 28/05/98
14 Apr 1998
Incorporation

CES TS SOFTWARE LIMITED Charges

25 November 2015
Charge code 0354 5249 0003
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 January 2004
Charge by deed over rent deposit
Delivered: 24 January 2004
Status: Satisfied on 11 August 2015
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £1,311.59 or the sums from time to time…
2 June 1998
Debenture
Delivered: 3 June 1998
Status: Satisfied on 9 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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