Company number 06138666
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of BIG SKY SOFTWARE LIMITED are www.bigskysoftware.co.uk, and www.big-sky-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Sky Software Limited is a Private Limited Company.
The company registration number is 06138666. Big Sky Software Limited has been working since 05 March 2007.
The present status of the company is Active. The registered address of Big Sky Software Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . HARVEY, Leonard John is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 05 March 2007
Persons With Significant Control
Mr Leonard John Harvey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BIG SKY SOFTWARE LIMITED Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
27 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
21 Mar 2007
Resolutions
-
RES13 ‐
Subscriber sha allocate 05/03/07
21 Mar 2007
Resolutions
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RES12 ‐
Resolution of varying share rights or name
21 Mar 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
21 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Mar 2007
Incorporation