LEGRAND SOFTWARE LIMITED
BERKSHIRE BUYFLAT LIMITED

Hellopages » Berkshire » Reading » RG1 4QA

Company number 04521107
Status Active - Proposal to Strike off
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 99 LONDON STREET, READING, BERKSHIRE, RG1 4QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of LEGRAND SOFTWARE LIMITED are www.legrandsoftware.co.uk, and www.legrand-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Legrand Software Limited is a Private Limited Company. The company registration number is 04521107. Legrand Software Limited has been working since 29 August 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Legrand Software Limited is 99 London Street Reading Berkshire Rg1 4qa. . LEGRAND, Alain is a Secretary of the company. LEGRAND, Alain is a Director of the company. LEGRAND, Jean-Pierre is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEGRAND, Alain
Appointed Date: 09 September 2002
Director
LEGRAND, Alain
Appointed Date: 09 September 2002
67 years old
Director
LEGRAND, Jean-Pierre
Appointed Date: 09 September 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2002
Appointed Date: 29 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Alain Legrand
Notified on: 29 August 2016
67 years old
Nature of control: Right to appoint and remove directors as a member of a firm

LEGRAND SOFTWARE LIMITED Events

06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
09 Jan 2015
Total exemption small company accounts made up to 30 June 2014
05 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
...
... and 32 more events
13 Sep 2002
Nc inc already adjusted 09/09/02
13 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2002
Company name changed buyflat LIMITED\certificate issued on 10/09/02
29 Aug 2002
Incorporation

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