MIDLAND SOFTWARE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7HB

Company number 01852206
Status Active
Incorporation Date 3 October 1984
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, UNITED KINGDOM, NN4 7HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Richard Thomas as a director on 18 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 . The most likely internet sites of MIDLAND SOFTWARE LIMITED are www.midlandsoftware.co.uk, and www.midland-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Midland Software Limited is a Private Limited Company. The company registration number is 01852206. Midland Software Limited has been working since 03 October 1984. The present status of the company is Active. The registered address of Midland Software Limited is Peterbridge House The Lakes Northampton United Kingdom Nn4 7hb. . PEET, Andrew is a Secretary of the company. JENKINS, Matthew Ronald is a Director of the company. MILLS, John Roger is a Director of the company. MILLS, Jonathan is a Director of the company. PEET, Andrew is a Director of the company. ROE, Anton is a Director of the company. Secretary DOUGHTY, Mark Richard has been resigned. Secretary FRASER-BURTON, Stephen has been resigned. Secretary LATHAM, Simon George Pinckney has been resigned. Secretary MURPHY, Philip Andrew has been resigned. Secretary PEARSON, Stephen Thomas has been resigned. Secretary SELLEY, Ronald Keith has been resigned. Secretary WILDE, David has been resigned. Secretary WILSON, Terence John has been resigned. Director AUSTEN, Nigel Hugh Dalziel has been resigned. Director BELL, John Christopher has been resigned. Director BOWIE, John Leslie, Doctor has been resigned. Director COLLINSON, Peter Ralph has been resigned. Director COOK, Nicholas Forfar has been resigned. Director DOUGHTY, Mark Richard has been resigned. Director DRYDEN, David Anthony has been resigned. Director FARROW, John Spencer has been resigned. Director HARVEY, Michael Gary has been resigned. Director KNOWLES, Lawrence Charles has been resigned. Director LATHAM, Simon George Pinckney has been resigned. Director MARRISON, Michael Anthony has been resigned. Director MCGRATH, Declan Joseph has been resigned. Director MILLS, Elizabeth Anne has been resigned. Director MOFFAT, Iain Stuart has been resigned. Director MURPHY, Philip Andrew has been resigned. Director PARRIS, Paul Martin has been resigned. Director RADCLIFFE, Richard Marcus Callister has been resigned. Director RICHMOND, Paul Francis has been resigned. Director ROE, Anton has been resigned. Director SHEPHERD, Stewart has been resigned. Director SILSBURY, David Charles Robert has been resigned. Director STRICKLAND, Malcolm has been resigned. Director THOMAS, Richard has been resigned. Director THOMAS, Richard has been resigned. Director TOMBS, Stephen Peter has been resigned. Director WEBSTER, Marion has been resigned. Director WOODWARD, David Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PEET, Andrew
Appointed Date: 07 September 2015
Director
JENKINS, Matthew Ronald
Appointed Date: 14 August 2013
46 years old
Director
MILLS, John Roger

87 years old
Director
MILLS, Jonathan
Appointed Date: 22 December 2005
45 years old
Director
PEET, Andrew
Appointed Date: 01 July 2015
55 years old
Director
ROE, Anton
Appointed Date: 01 October 2009
53 years old

Resigned Directors

Secretary
DOUGHTY, Mark Richard
Resigned: 23 September 2014
Appointed Date: 01 April 2002
Secretary
FRASER-BURTON, Stephen
Resigned: 07 September 2015
Appointed Date: 23 September 2014
Secretary
LATHAM, Simon George Pinckney
Resigned: 01 April 2002
Appointed Date: 10 February 1999
Secretary
MURPHY, Philip Andrew
Resigned: 10 February 1999
Appointed Date: 13 May 1998
Secretary
PEARSON, Stephen Thomas
Resigned: 13 May 1998
Appointed Date: 11 July 1997
Secretary
SELLEY, Ronald Keith
Resigned: 05 September 1994
Secretary
WILDE, David
Resigned: 14 February 1997
Appointed Date: 10 April 1995
Secretary
WILSON, Terence John
Resigned: 10 April 1995
Appointed Date: 05 September 1994
Director
AUSTEN, Nigel Hugh Dalziel
Resigned: 16 November 1999
Appointed Date: 09 February 1998
66 years old
Director
BELL, John Christopher
Resigned: 31 December 2007
Appointed Date: 10 January 2007
71 years old
Director
BOWIE, John Leslie, Doctor
Resigned: 15 June 2011
Appointed Date: 01 February 2007
65 years old
Director
COLLINSON, Peter Ralph
Resigned: 01 September 2005
Appointed Date: 13 January 1999
67 years old
Director
COOK, Nicholas Forfar
Resigned: 30 September 1996
80 years old
Director
DOUGHTY, Mark Richard
Resigned: 17 February 2015
Appointed Date: 01 April 2002
58 years old
Director
DRYDEN, David Anthony
Resigned: 31 December 2008
82 years old
Director
FARROW, John Spencer
Resigned: 01 April 2015
Appointed Date: 21 December 1998
80 years old
Director
HARVEY, Michael Gary
Resigned: 30 June 1998
Appointed Date: 27 April 1996
71 years old
Director
KNOWLES, Lawrence Charles
Resigned: 26 June 2015
Appointed Date: 09 April 2001
57 years old
Director
LATHAM, Simon George Pinckney
Resigned: 01 April 2002
Appointed Date: 01 April 1999
61 years old
Director
MARRISON, Michael Anthony
Resigned: 15 October 1998
Appointed Date: 10 November 1994
63 years old
Director
MCGRATH, Declan Joseph
Resigned: 12 September 2013
Appointed Date: 01 January 2008
58 years old
Director
MILLS, Elizabeth Anne
Resigned: 05 September 1994
80 years old
Director
MOFFAT, Iain Stuart
Resigned: 26 June 2015
Appointed Date: 01 January 2011
58 years old
Director
MURPHY, Philip Andrew
Resigned: 15 March 1999
Appointed Date: 01 October 1998
57 years old
Director
PARRIS, Paul Martin
Resigned: 31 August 2004
Appointed Date: 11 February 2004
74 years old
Director
RADCLIFFE, Richard Marcus Callister
Resigned: 08 March 1999
Appointed Date: 12 August 1998
59 years old
Director
RICHMOND, Paul Francis
Resigned: 24 September 1999
Appointed Date: 07 July 1999
62 years old
Director
ROE, Anton
Resigned: 31 December 2007
Appointed Date: 01 November 2004
53 years old
Director
SHEPHERD, Stewart
Resigned: 28 April 1996
79 years old
Director
SILSBURY, David Charles Robert
Resigned: 30 September 1997
Appointed Date: 01 August 1996
81 years old
Director
STRICKLAND, Malcolm
Resigned: 15 July 1994
75 years old
Director
THOMAS, Richard
Resigned: 01 January 2011
Appointed Date: 01 January 2011
58 years old
Director
THOMAS, Richard
Resigned: 18 January 2017
Appointed Date: 01 January 2011
54 years old
Director
TOMBS, Stephen Peter
Resigned: 12 October 2000
Appointed Date: 12 May 1999
75 years old
Director
WEBSTER, Marion
Resigned: 31 March 1998
Appointed Date: 01 January 1997
76 years old
Director
WOODWARD, David Anthony
Resigned: 07 April 2000
Appointed Date: 08 April 1998
61 years old

MIDLAND SOFTWARE LIMITED Events

19 Jan 2017
Termination of appointment of Richard Thomas as a director on 18 January 2017
28 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
28 Jun 2016
Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to Peterbridge House the Lakes Northampton NN4 7HB on 28 June 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
...
... and 145 more events
15 Sep 1986
Accounts for a dormant company made up to 30 April 1985
12 Sep 1986
Return made up to 14/02/86; full list of members
19 May 1986
New director appointed
19 Nov 1984
Company name changed\certificate issued on 19/11/84
03 Oct 1984
Incorporation

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