TEN-25 SOFTWARE LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1NX

Company number 01820988
Status Active
Incorporation Date 1 June 1984
Company Type Private Limited Company
Address 2 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Baird Murray Nugent Oldrey as a director on 9 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TEN-25 SOFTWARE LIMITED are www.ten25software.co.uk, and www.ten-25-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten 25 Software Limited is a Private Limited Company. The company registration number is 01820988. Ten 25 Software Limited has been working since 01 June 1984. The present status of the company is Active. The registered address of Ten 25 Software Limited is 2 Winchester Place North Street Poole Dorset Bh15 1nx. . OLDREY, Ian Robert Nugent is a Director of the company. OLDREY, Suzanne Lesley is a Director of the company. SYMCOX, Norman Joseph is a Director of the company. Secretary HOOPER, Judith Elaine has been resigned. Secretary OLDREY, Suzanne Lesley has been resigned. Director FINCH, Robert Anthony has been resigned. Director OLDREY, Baird Murray Nugent has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
OLDREY, Ian Robert Nugent
Appointed Date: 01 January 1999
51 years old
Director
OLDREY, Suzanne Lesley

82 years old
Director
SYMCOX, Norman Joseph

76 years old

Resigned Directors

Secretary
HOOPER, Judith Elaine
Resigned: 17 March 2011
Appointed Date: 24 February 2009
Secretary
OLDREY, Suzanne Lesley
Resigned: 24 February 2009
Director
FINCH, Robert Anthony
Resigned: 14 May 1997
Appointed Date: 01 May 1992
83 years old
Director
OLDREY, Baird Murray Nugent
Resigned: 09 September 2016
81 years old

Persons With Significant Control

Mr Ian Robert Nugent Oldrey
Notified on: 12 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Lesley Oldrey
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEN-25 SOFTWARE LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Oct 2016
Termination of appointment of Baird Murray Nugent Oldrey as a director on 9 September 2016
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 80,100
11 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 88 more events
20 Apr 1988
Registered office changed on 20/04/88 from: fairstowe chambers library road ferndown dorset
03 Dec 1987
New director appointed
17 Nov 1986
Particulars of mortgage/charge
08 Nov 1986
Accounts for a small company made up to 30 June 1986
08 Nov 1986
Annual return made up to 19/10/86

TEN-25 SOFTWARE LIMITED Charges

13 November 1986
Debenture
Delivered: 17 November 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…

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