CODESTONE SOFTWARE LTD.
POOLE

Hellopages » Dorset » Poole » BH17 0RB

Company number 06387046
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 2 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Daniel Hobson on 24 February 2017; Director's details changed for Mr Daniel Hobson on 24 February 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of CODESTONE SOFTWARE LTD. are www.codestonesoftware.co.uk, and www.codestone-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Hamworthy Rail Station is 2.1 miles; to Branksome Rail Station is 2.7 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codestone Software Ltd is a Private Limited Company. The company registration number is 06387046. Codestone Software Ltd has been working since 02 October 2007. The present status of the company is Active. The registered address of Codestone Software Ltd is 2 Nuffield Road Nuffield Industrial Estate Poole Dorset Bh17 0rb. . BUCKNELL, Jeremy Paul is a Secretary of the company. BUCKNELL, Jeremy Paul is a Director of the company. HOBSON, Daniel is a Director of the company. NEILSON, Gregory John is a Director of the company. SEELEY, Debbie is a Director of the company. Director SMITH, Philip Reginald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUCKNELL, Jeremy Paul
Appointed Date: 02 October 2007
Director
BUCKNELL, Jeremy Paul
Appointed Date: 02 October 2007
54 years old
Director
HOBSON, Daniel
Appointed Date: 01 April 2013
50 years old
Director
NEILSON, Gregory John
Appointed Date: 02 October 2007
52 years old
Director
SEELEY, Debbie
Appointed Date: 01 April 2013
46 years old

Resigned Directors

Director
SMITH, Philip Reginald
Resigned: 29 April 2016
Appointed Date: 02 October 2007
61 years old

Persons With Significant Control

Codestone Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CODESTONE SOFTWARE LTD. Events

28 Feb 2017
Director's details changed for Mr Daniel Hobson on 24 February 2017
28 Feb 2017
Director's details changed for Mr Daniel Hobson on 24 February 2017
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 27 more events
09 Oct 2008
Return made up to 02/10/08; full list of members
14 Jan 2008
Registered office changed on 14/01/08 from: suite 3, bourne gate 25 bourne valley road poole dorset BH12 1DY
27 Nov 2007
New director appointed
14 Nov 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
02 Oct 2007
Incorporation

CODESTONE SOFTWARE LTD. Charges

11 May 2011
Guarantee & debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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