SOFTWARE A S LIMITED
ROMFORD

Hellopages » Greater London » Redbridge » RM6 4SN

Company number 01755325
Status Active
Incorporation Date 22 September 1983
Company Type Private Limited Company
Address PRIESTLEY HOUSE PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 200 . The most likely internet sites of SOFTWARE A S LIMITED are www.softwareas.co.uk, and www.software-a-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Software A S Limited is a Private Limited Company. The company registration number is 01755325. Software A S Limited has been working since 22 September 1983. The present status of the company is Active. The registered address of Software A S Limited is Priestley House Priestley Gardens Chadwell Heath Romford Essex Rm6 4sn. . FERNANDO, Nicholas James is a Secretary of the company. FERNANDO, Brenda Mary is a Director of the company. FERNANDO, Madalane Jane is a Director of the company. FERNANDO, Mark Andrew is a Director of the company. FERNANDO, Nicholas James is a Director of the company. Secretary BAXTER, Christopher John has been resigned. Director BAXTER, Christopher John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FERNANDO, Nicholas James
Appointed Date: 15 April 1997
Director
FERNANDO, Brenda Mary
Appointed Date: 25 March 2015
60 years old
Director
FERNANDO, Madalane Jane
Appointed Date: 25 March 2015
49 years old
Director
FERNANDO, Mark Andrew

64 years old
Director
FERNANDO, Nicholas James

64 years old

Resigned Directors

Secretary
BAXTER, Christopher John
Resigned: 15 April 1997
Director
BAXTER, Christopher John
Resigned: 15 April 1997
67 years old

Persons With Significant Control

Mr Mark Andrew Fernando
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Fernando
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFTWARE A S LIMITED Events

19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Apr 2015
Appointment of Mrs. Brenda Mary Fernando as a director on 25 March 2015
...
... and 79 more events
18 Nov 1987
Accounts for a small company made up to 30 September 1986
18 Nov 1987
Return made up to 14/10/87; full list of members
02 Jun 1987
Particulars of mortgage/charge
22 Sep 1983
Incorporation
22 Sep 1983
Certificate of incorporation

SOFTWARE A S LIMITED Charges

30 October 2012
Mortgage
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1-3 westminster bridge road london t/no…
7 September 2012
An omnibus guarantee and set-off agreement
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
29 September 1998
Debenture deed
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1988
Deed of assignment
Delivered: 4 July 1988
Status: Outstanding
Persons entitled: Creditonstalt Bankverein
Description: Ibm systems 38 hardware of the following type, model and…
14 May 1987
Mortgage
Delivered: 2 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Office 5 and parking space 67 telfords yard 6-8 highway…

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