ABILITY SOFTWARE INTERNATIONAL LIMITED
REIGATE ABILITY SOFTWARE SALES LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7BN

Company number 05121765
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 13 THE CLOSE, REIGATE, SURREY, RH2 7BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 718,297 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 718,297 . The most likely internet sites of ABILITY SOFTWARE INTERNATIONAL LIMITED are www.abilitysoftwareinternational.co.uk, and www.ability-software-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ability Software International Limited is a Private Limited Company. The company registration number is 05121765. Ability Software International Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Ability Software International Limited is 13 The Close Reigate Surrey Rh2 7bn. The company`s financial liabilities are £2.81k. It is £0k against last year. The cash in hand is £2.57k. It is £-0.07k against last year. And the total assets are £2.81k, which is £0k against last year. ENGLAND, Christopher is a Director of the company. Secretary LEE, Antony Richard has been resigned. Secretary LUROCK, Marion Patricia has been resigned. Secretary SPEER, Philip Richard has been resigned. Secretary WARDLE, Peter John has been resigned. Director CLARK, Stuart Robert has been resigned. Director RUSH, Stephen Michael has been resigned. Director SPEER, Philip Richard has been resigned. Director WARDLE, Peter John has been resigned. Director THIRD QUAD CAPITAL PLC has been resigned. The company operates in "Business and domestic software development".


ability software international Key Finiance

LIABILITIES £2.81k
CASH £2.57k
-3%
TOTAL ASSETS £2.81k
All Financial Figures

Current Directors

Director
ENGLAND, Christopher
Appointed Date: 01 January 2005
64 years old

Resigned Directors

Secretary
LEE, Antony Richard
Resigned: 29 January 2010
Appointed Date: 23 February 2006
Secretary
LUROCK, Marion Patricia
Resigned: 16 September 2004
Appointed Date: 07 May 2004
Secretary
SPEER, Philip Richard
Resigned: 23 February 2006
Appointed Date: 27 September 2005
Secretary
WARDLE, Peter John
Resigned: 27 September 2005
Appointed Date: 16 September 2004
Director
CLARK, Stuart Robert
Resigned: 15 September 2011
Appointed Date: 11 October 2010
53 years old
Director
RUSH, Stephen Michael
Resigned: 15 September 2011
Appointed Date: 11 October 2010
64 years old
Director
SPEER, Philip Richard
Resigned: 16 September 2004
Appointed Date: 07 May 2004
73 years old
Director
WARDLE, Peter John
Resigned: 27 September 2005
Appointed Date: 16 September 2004
79 years old
Director
THIRD QUAD CAPITAL PLC
Resigned: 14 February 2011
Appointed Date: 16 September 2004

ABILITY SOFTWARE INTERNATIONAL LIMITED Events

03 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 718,297
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 718,297
30 May 2015
Total exemption small company accounts made up to 31 August 2014
30 May 2014
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 718,297
...
... and 57 more events
24 Sep 2004
Secretary resigned
24 Sep 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
24 Sep 2004
Registered office changed on 24/09/04 from: 51 cambridge place cambridge CB2 1NS
24 Sep 2004
New secretary appointed;new director appointed
07 May 2004
Incorporation

ABILITY SOFTWARE INTERNATIONAL LIMITED Charges

6 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 8 April 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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