E-TALENT SOFTWARE LIMITED
KINROSS

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Company number SC365394
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address 26 SOUTH STREET, MILNATHORT, KINROSS, KY13 9XA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Charles Alexander Davidson as a secretary on 7 January 2016. The most likely internet sites of E-TALENT SOFTWARE LIMITED are www.etalentsoftware.co.uk, and www.e-talent-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Cowdenbeath Rail Station is 8.4 miles; to Dunfermline Queen Margaret Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Talent Software Limited is a Private Limited Company. The company registration number is SC365394. E Talent Software Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of E Talent Software Limited is 26 South Street Milnathort Kinross Ky13 9xa. . PLEVAN, Nikola Miroslav is a Director of the company. TERRAHE, Achim Hermann is a Director of the company. Secretary DAVIDSON, Charles Alexander has been resigned. Director BARNETT, Katharyn Elizabeth has been resigned. Director DAVIDSON, Charles Alexander has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PLEVAN, Nikola Miroslav
Appointed Date: 24 June 2010
72 years old
Director
TERRAHE, Achim Hermann
Appointed Date: 24 June 2010
84 years old

Resigned Directors

Secretary
DAVIDSON, Charles Alexander
Resigned: 07 January 2016
Appointed Date: 10 September 2009
Director
BARNETT, Katharyn Elizabeth
Resigned: 24 June 2010
Appointed Date: 10 September 2009
70 years old
Director
DAVIDSON, Charles Alexander
Resigned: 07 January 2016
Appointed Date: 24 June 2010
69 years old

Persons With Significant Control

Mr Nikola Miroslav Plevan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Achim Hermann Terrahe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-TALENT SOFTWARE LIMITED Events

16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Jan 2016
Termination of appointment of Charles Alexander Davidson as a secretary on 7 January 2016
08 Jan 2016
Termination of appointment of Charles Alexander Davidson as a director on 7 January 2016
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 20 more events
12 Jul 2010
Appointment of Achim Hermann Terrahe as a director
12 Jul 2010
Statement of capital following an allotment of shares on 24 June 2010
  • GBP 100
12 Jul 2010
Termination of appointment of Katharyn Elizabeth Barnett as a director
12 Jul 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2009
Incorporation

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