SOFTWARE & DESIGN LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 03924458
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Estela Sarasola Alba as a secretary on 16 May 2016. The most likely internet sites of SOFTWARE & DESIGN LIMITED are www.softwaredesign.co.uk, and www.software-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Design Limited is a Private Limited Company. The company registration number is 03924458. Software Design Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Software Design Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. The company`s financial liabilities are £217.7k. It is £13.8k against last year. The cash in hand is £108.62k. It is £46.66k against last year. And the total assets are £476.11k, which is £106.75k against last year. LOCKHART, Iain Robert is a Director of the company. Secretary ALBA, Estela Sarasola has been resigned. Secretary LOCKHART, Jennifer Diane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


software & design Key Finiance

LIABILITIES £217.7k
+6%
CASH £108.62k
+75%
TOTAL ASSETS £476.11k
+28%
All Financial Figures

Current Directors

Director
LOCKHART, Iain Robert
Appointed Date: 14 February 2000
64 years old

Resigned Directors

Secretary
ALBA, Estela Sarasola
Resigned: 16 May 2016
Appointed Date: 09 November 2001

Secretary
LOCKHART, Jennifer Diane
Resigned: 14 November 2001
Appointed Date: 14 February 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr Iain Robert Lockhart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SOFTWARE & DESIGN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Feb 2017
Termination of appointment of Estela Sarasola Alba as a secretary on 16 May 2016
03 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
20 Nov 2001
Secretary's particulars changed
21 Feb 2001
Return made up to 14/02/01; full list of members
13 Dec 2000
Accounting reference date extended from 28/02/01 to 31/03/01
21 Feb 2000
Secretary resigned
14 Feb 2000
Incorporation