EMPLOYEE SHARE PLANS SOFTWARE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4DE

Company number 05695947
Status Active - Proposal to Strike off
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address FLAT 16 DE HAVILLAND SQUARE, PIPER WAY, ILFORD, ESSEX, IG1 4DE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of EMPLOYEE SHARE PLANS SOFTWARE LIMITED are www.employeeshareplanssoftware.co.uk, and www.employee-share-plans-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Employee Share Plans Software Limited is a Private Limited Company. The company registration number is 05695947. Employee Share Plans Software Limited has been working since 02 February 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Employee Share Plans Software Limited is Flat 16 De Havilland Square Piper Way Ilford Essex Ig1 4de. . SINGH, Sewe Persaud is a Secretary of the company. SINGH, Sewe Persaud is a Director of the company. YAMAN, Haci Murat is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. Director BELL, Matthew Ezra has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SINGH, Sewe Persaud
Appointed Date: 02 February 2006

Director
SINGH, Sewe Persaud
Appointed Date: 02 February 2006
84 years old

Director
YAMAN, Haci Murat
Appointed Date: 02 February 2006
49 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Director
AR NOMINEES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Director
BELL, Matthew Ezra
Resigned: 31 July 2006
Appointed Date: 02 February 2006
62 years old

Persons With Significant Control

Mr Sewe Persaud Singh
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

EMPLOYEE SHARE PLANS SOFTWARE LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 January 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

31 May 2015
Accounts for a dormant company made up to 31 January 2015
03 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1

...
... and 32 more events
15 Feb 2006
Secretary resigned
15 Feb 2006
New director appointed
15 Feb 2006
New director appointed
15 Feb 2006
Registered office changed on 15/02/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
02 Feb 2006
Incorporation