SOFTWARE & ELECTRONIC DESIGN LTD
BRAUNTON

Hellopages » Devon » North Devon » EX33 1JQ

Company number 06188930
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address BARNFIELD, GEORGEHAM, BRAUNTON, EX33 1JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of SOFTWARE & ELECTRONIC DESIGN LTD are www.softwareelectronicdesign.co.uk, and www.software-electronic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Software Electronic Design Ltd is a Private Limited Company. The company registration number is 06188930. Software Electronic Design Ltd has been working since 28 March 2007. The present status of the company is Active. The registered address of Software Electronic Design Ltd is Barnfield Georgeham Braunton Ex33 1jq. . SOUTHGATE, Patricia Anne is a Secretary of the company. SOUTHGATE, John Peter is a Director of the company. SOUTHGATE, Patricia Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SOUTHGATE, Patricia Anne
Appointed Date: 28 March 2007
Director
SOUTHGATE, John Peter
Appointed Date: 28 March 2007
74 years old
Director
SOUTHGATE, Patricia Anne
Appointed Date: 28 March 2007
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Mr John Peter Southgate
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Anne Southgate
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFTWARE & ELECTRONIC DESIGN LTD Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
11 May 2016
Total exemption full accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 16 more events
18 Apr 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2007
Accounting reference date shortened from 31/03/08 to 29/02/08
18 Apr 2007
Ad 28/03/07--------- £ si 100@1=100 £ ic 1/101
28 Mar 2007
Secretary resigned
28 Mar 2007
Incorporation

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