CONNECT SOFTWARE SOLUTIONS LTD
PRESTON CONNECT SECURITY SOLUTIONS LTD M-SET TECHNOLOGIES LTD

Hellopages » Lancashire » Preston » PR1 3HP

Company number 05162098
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Christopher James Daniel Reid on 1 March 2017; Secretary's details changed for Mrs Alison Jane Black on 1 March 2017; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2017-03-03 GBP 130 . The most likely internet sites of CONNECT SOFTWARE SOLUTIONS LTD are www.connectsoftwaresolutions.co.uk, and www.connect-software-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. Connect Software Solutions Ltd is a Private Limited Company. The company registration number is 05162098. Connect Software Solutions Ltd has been working since 24 June 2004. The present status of the company is Active. The registered address of Connect Software Solutions Ltd is Richard House Winckley Square Preston Lancashire Pr1 3hp. The company`s financial liabilities are £134.58k. It is £105.06k against last year. The cash in hand is £336.37k. It is £-126.72k against last year. And the total assets are £574.76k, which is £-157.58k against last year. BLACK, Alison Jane is a Secretary of the company. REID, Christopher James Daniel is a Director of the company. Secretary REID, Christopher has been resigned. Secretary REID, Christopher James Daniel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLACK, Stephen Peter has been resigned. Director BOARDWELL, Stephen Benjamin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


connect software solutions Key Finiance

LIABILITIES £134.58k
+355%
CASH £336.37k
-28%
TOTAL ASSETS £574.76k
-22%
All Financial Figures

Current Directors

Secretary
BLACK, Alison Jane
Appointed Date: 27 May 2014
Director
REID, Christopher James Daniel
Appointed Date: 20 July 2004
52 years old

Resigned Directors

Secretary
REID, Christopher
Resigned: 27 May 2014
Appointed Date: 01 December 2004
Secretary
REID, Christopher James Daniel
Resigned: 03 December 2004
Appointed Date: 20 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 2004
Appointed Date: 24 June 2004
Director
BLACK, Stephen Peter
Resigned: 25 December 2009
Appointed Date: 01 August 2007
52 years old
Director
BOARDWELL, Stephen Benjamin
Resigned: 01 October 2004
Appointed Date: 20 July 2004
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 2004
Appointed Date: 24 June 2004

CONNECT SOFTWARE SOLUTIONS LTD Events

03 Mar 2017
Director's details changed for Mr Christopher James Daniel Reid on 1 March 2017
03 Mar 2017
Secretary's details changed for Mrs Alison Jane Black on 1 March 2017
03 Mar 2017
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2017-03-03
  • GBP 130
10 Oct 2016
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 130
...
... and 48 more events
28 Jul 2004
New secretary appointed;new director appointed
09 Jul 2004
Registered office changed on 09/07/04 from: m-set house 314 gisburn road blackburn lancashire BB9 6LS
28 Jun 2004
Secretary resigned
28 Jun 2004
Director resigned
24 Jun 2004
Incorporation

CONNECT SOFTWARE SOLUTIONS LTD Charges

1 October 2014
Charge code 0516 2098 0003
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) LTD
Description: Contains fixed charge…
18 November 2010
All assets debenture
Delivered: 20 November 2010
Status: Satisfied on 2 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Mortgage debenture
Delivered: 8 January 2010
Status: Satisfied on 2 October 2014
Persons entitled: Lancashire County Developments (Investments) Limited
Description: By way of fixed charge other property at any time…

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