TYPEX (SOFTWARE) LIMITED
NORTH SHIELDS

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Company number 03613648
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 1ST FLOOR, 63 CHURCH WAY, NORTH SHIELDS, TYNE AND WEAR, NE29 0AE
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Karen Angela Mole as a director on 31 January 2016. The most likely internet sites of TYPEX (SOFTWARE) LIMITED are www.typexsoftware.co.uk, and www.typex-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to East Boldon Rail Station is 4.6 miles; to Heworth Rail Station is 5.9 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Typex Software Limited is a Private Limited Company. The company registration number is 03613648. Typex Software Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Typex Software Limited is 1st Floor 63 Church Way North Shields Tyne and Wear Ne29 0ae. . DOYLE, Peter Robert Lamont is a Director of the company. TAYLOR, John Michael is a Director of the company. Secretary HARLAND, Brian has been resigned. Secretary KELL, Nina Catherine has been resigned. Secretary ROBINSON, Gillian Margaret has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HARLAND, Brian has been resigned. Director HARRISON, Brian has been resigned. Director HARRISON, Brian has been resigned. Director MCCORMACK, Thomas has been resigned. Director MOLE, Karen Angela has been resigned. Director WILSON, Denise Prunella has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
DOYLE, Peter Robert Lamont
Appointed Date: 16 October 2014
42 years old
Director
TAYLOR, John Michael
Appointed Date: 11 August 1998
74 years old

Resigned Directors

Secretary
HARLAND, Brian
Resigned: 01 February 2010
Appointed Date: 17 February 2003
Secretary
KELL, Nina Catherine
Resigned: 17 February 2003
Appointed Date: 10 April 2002
Secretary
ROBINSON, Gillian Margaret
Resigned: 01 March 2002
Appointed Date: 11 August 1998
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
HARLAND, Brian
Resigned: 12 January 2010
Appointed Date: 08 November 2004
81 years old
Director
HARRISON, Brian
Resigned: 12 January 2010
Appointed Date: 29 April 2004
82 years old
Director
HARRISON, Brian
Resigned: 17 May 2002
Appointed Date: 01 September 2001
82 years old
Director
MCCORMACK, Thomas
Resigned: 28 February 2010
Appointed Date: 01 October 2004
76 years old
Director
MOLE, Karen Angela
Resigned: 31 January 2016
Appointed Date: 16 October 2014
48 years old
Director
WILSON, Denise Prunella
Resigned: 10 September 2014
Appointed Date: 11 August 1998
73 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr John Michael Taylor
Notified on: 20 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Angela Mole
Notified on: 20 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Robert Lamont Doyle
Notified on: 20 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYPEX (SOFTWARE) LIMITED Events

21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Termination of appointment of Karen Angela Mole as a director on 31 January 2016
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 60
...
... and 70 more events
18 Aug 1998
New secretary appointed
18 Aug 1998
New director appointed
18 Aug 1998
New director appointed
18 Aug 1998
Registered office changed on 18/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
11 Aug 1998
Incorporation

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