SOLID SOFTWARE (OXFORD) LIMITED
OXFORD

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Company number 05107714
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 19 STAPLETON ROAD, HEADINGTON, OXFORD, OXFORDSHIRE, OX3 7LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of SOLID SOFTWARE (OXFORD) LIMITED are www.solidsoftwareoxford.co.uk, and www.solid-software-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Solid Software Oxford Limited is a Private Limited Company. The company registration number is 05107714. Solid Software Oxford Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Solid Software Oxford Limited is 19 Stapleton Road Headington Oxford Oxfordshire Ox3 7lx. . LEONARD, Ian is a Director of the company. Secretary LEONARD, Ian has been resigned. Secretary LEONARD, William Kenneth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LEONARD, Ian
Appointed Date: 21 April 2004
66 years old

Resigned Directors

Secretary
LEONARD, Ian
Resigned: 08 May 2007
Appointed Date: 21 April 2004
Secretary
LEONARD, William Kenneth
Resigned: 29 January 2016
Appointed Date: 21 April 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 April 2004
Appointed Date: 21 April 2004

Persons With Significant Control

Mr Ian Leonard
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

SOLID SOFTWARE (OXFORD) LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016
Termination of appointment of William Kenneth Leonard as a secretary on 29 January 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
08 Mar 2006
Total exemption full accounts made up to 31 March 2005
26 Apr 2005
Return made up to 12/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
28 Apr 2004
Secretary resigned
21 Apr 2004
Incorporation

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