SHAUNSOFT LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP
Company number 04709886
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of SHAUNSOFT LIMITED are www.shaunsoft.co.uk, and www.shaunsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Shaunsoft Limited is a Private Limited Company. The company registration number is 04709886. Shaunsoft Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Shaunsoft Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . ELLIS, Shaun is a Director of the company. Secretary DRAPER, Timothy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DRAPER, Timothy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ELLIS, Shaun
Appointed Date: 25 March 2003
63 years old

Resigned Directors

Secretary
DRAPER, Timothy
Resigned: 31 March 2011
Appointed Date: 25 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
DRAPER, Timothy
Resigned: 31 March 2011
Appointed Date: 25 March 2003
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Shaun Ellis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHAUNSOFT LIMITED Events

31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
29 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 37 more events
25 Mar 2003
New director appointed
25 Mar 2003
Director resigned
25 Mar 2003
Secretary resigned
25 Mar 2003
Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 2003
Incorporation

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