SOFTWARE STUNTMEN LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2GN

Company number 09493569
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address JOHNSON MURKETT & HURST, RAWDON HOUSE, RAWDON TERRACE, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, UNITED KINGDOM, LE65 2GN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom to C/O Johnson Murkett & Hurst Rawdon House Rawdon Terrace Ashby-De-La-Zouch Leicestershire LE65 2GN on 16 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOFTWARE STUNTMEN LIMITED are www.softwarestuntmen.co.uk, and www.software-stuntmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Polesworth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Stuntmen Limited is a Private Limited Company. The company registration number is 09493569. Software Stuntmen Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Software Stuntmen Limited is Johnson Murkett Hurst Rawdon House Rawdon Terrace Ashby De La Zouch Leicestershire United Kingdom Le65 2gn. . BETTERIDGE, Mark is a Director of the company. MUSGRAVE, Lee Edward is a Director of the company. Director BEANLAND, Robin has been resigned. Director BRYAN, William has been resigned. Director FENWICK, Andrew has been resigned. Director GUNN, Brendan has been resigned. Director HORSBURGH, Steven James has been resigned. Director IANNETTA, Damiano Luciano has been resigned. Director MAKIN, Nicholas Robert has been resigned. Director MOUNTAIN, Paul has been resigned. Director SOUTH, Matthew William has been resigned. Director TOSSELL, Philip Dennis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BETTERIDGE, Mark
Appointed Date: 28 June 2016
56 years old
Director
MUSGRAVE, Lee Edward
Appointed Date: 28 June 2016
52 years old

Resigned Directors

Director
BEANLAND, Robin
Resigned: 28 June 2016
Appointed Date: 29 May 2015
57 years old
Director
BRYAN, William
Resigned: 28 June 2016
Appointed Date: 29 May 2015
49 years old
Director
FENWICK, Andrew
Resigned: 28 June 2016
Appointed Date: 29 May 2015
44 years old
Director
GUNN, Brendan
Resigned: 28 June 2016
Appointed Date: 17 March 2015
55 years old
Director
HORSBURGH, Steven James
Resigned: 28 June 2016
Appointed Date: 29 May 2015
53 years old
Director
IANNETTA, Damiano Luciano
Resigned: 28 June 2016
Appointed Date: 17 March 2015
43 years old
Director
MAKIN, Nicholas Robert
Resigned: 28 June 2016
Appointed Date: 29 May 2015
48 years old
Director
MOUNTAIN, Paul
Resigned: 28 June 2016
Appointed Date: 29 May 2015
52 years old
Director
SOUTH, Matthew William
Resigned: 28 June 2016
Appointed Date: 29 May 2015
43 years old
Director
TOSSELL, Philip Dennis
Resigned: 28 June 2016
Appointed Date: 29 May 2015
49 years old

Persons With Significant Control

Mr Lee Edward Musgrave
Notified on: 28 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFTWARE STUNTMEN LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Dec 2016
Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom to C/O Johnson Murkett & Hurst Rawdon House Rawdon Terrace Ashby-De-La-Zouch Leicestershire LE65 2GN on 16 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016
Termination of appointment of Philip Dennis Tossell as a director on 28 June 2016
...
... and 19 more events
23 Jun 2015
Appointment of Mr Matthew William South as a director on 29 May 2015
23 Jun 2015
Appointment of Nicholas Makin as a director on 29 May 2015
23 Jun 2015
Appointment of Andrew Fenwick as a director on 29 May 2015
23 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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