TOPUP SOFTWARE LIMITED
PLYMOUTH

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Company number 05888230
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 16 LIMEBURNERS ROAD, PLYMOUTH, ENGLAND, PL9 9FL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr Alan David Forrester as a secretary on 31 August 2016. The most likely internet sites of TOPUP SOFTWARE LIMITED are www.topupsoftware.co.uk, and www.topup-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Topup Software Limited is a Private Limited Company. The company registration number is 05888230. Topup Software Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Topup Software Limited is 16 Limeburners Road Plymouth England Pl9 9fl. . FORRESTER, Alan David is a Secretary of the company. FORRESTER, Alan David is a Director of the company. HINCHLIFFE, Susan Joy is a Director of the company. KENDALL, Janet Dorothy is a Director of the company. TAYLOR, David Charles is a Director of the company. Secretary CRAZE, Penelope Helen has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director MAHON, Richard Avery has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FORRESTER, Alan David
Appointed Date: 31 August 2016
Director
FORRESTER, Alan David
Appointed Date: 07 February 2011
82 years old
Director
HINCHLIFFE, Susan Joy
Appointed Date: 01 April 2012
70 years old
Director
KENDALL, Janet Dorothy
Appointed Date: 01 April 2012
68 years old
Director
TAYLOR, David Charles
Appointed Date: 01 April 2012
61 years old

Resigned Directors

Secretary
CRAZE, Penelope Helen
Resigned: 09 March 2011
Appointed Date: 18 August 2006
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 August 2006
Appointed Date: 26 July 2006
Director
MAHON, Richard Avery
Resigned: 09 March 2011
Appointed Date: 18 August 2006
59 years old
Director
CREDITREFORM LIMITED
Resigned: 18 August 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Alan David Forrester
Notified on: 28 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPUP SOFTWARE LIMITED Events

11 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Dec 2016
Micro company accounts made up to 31 March 2016
31 Aug 2016
Appointment of Mr Alan David Forrester as a secretary on 31 August 2016
28 Aug 2016
Director's details changed for Mr Alan David Forrester on 19 August 2016
28 Aug 2016
Registered office address changed from 8 Philip Close Plymouth PL9 8QZ to 16 Limeburners Road Plymouth PL9 9FL on 28 August 2016
...
... and 38 more events
29 Aug 2006
New secretary appointed
29 Aug 2006
New director appointed
18 Aug 2006
Director resigned
18 Aug 2006
Secretary resigned
26 Jul 2006
Incorporation

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