Company number 07427832
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address KILNBROOK HOUSE, ROSE KILN LANE, READING, RG2 0BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 10,100
. The most likely internet sites of SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED are www.specialistconsultantsforsoftware.co.uk, and www.specialist-consultants-for-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Specialist Consultants For Software Limited is a Private Limited Company.
The company registration number is 07427832. Specialist Consultants For Software Limited has been working since 03 November 2010.
The present status of the company is Active. The registered address of Specialist Consultants For Software Limited is Kilnbrook House Rose Kiln Lane Reading Rg2 0by. . LEUTY, Simon is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director ALLAWAY, Jason has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 31 August 2013
Appointed Date: 10 July 2011
Director
ALLAWAY, Jason
Resigned: 01 October 2015
Appointed Date: 03 November 2010
53 years old
Persons With Significant Control
Livingstone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED Events
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Director's details changed for Mr Simon Leuty on 1 September 2015
24 Oct 2015
Termination of appointment of Jason Allaway as a director on 1 October 2015
...
... and 25 more events
29 Nov 2010
Statement of capital following an allotment of shares on 3 November 2010
19 Nov 2010
Current accounting period extended from 30 November 2011 to 31 January 2012
04 Nov 2010
Termination of appointment of Graham Cowan as a director
03 Nov 2010
Registered office address changed from Gryphon Lodge Aorm Leigh Swindon Wiltshire SN6 6RQ United Kingdom on 3 November 2010
03 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)