SOFTWARE ADD-ONS LIMITED
CATTERICK GARRISON

Hellopages » North Yorkshire » Richmondshire » DL9 4QN

Company number 05387424
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 1 BATTALION COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of SOFTWARE ADD-ONS LIMITED are www.softwareaddons.co.uk, and www.software-add-ons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Software Add Ons Limited is a Private Limited Company. The company registration number is 05387424. Software Add Ons Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Software Add Ons Limited is 1 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire Dl9 4qn. . BUTLER & GEE MANAGEMENT LIMITED is a Secretary of the company. ANDERSON, Graham is a Director of the company. MARSAY, Phillip is a Director of the company. RYDER, Paul is a Director of the company. Secretary BUTLER 4 GEE ACCOUNTANTS has been resigned. Secretary DEAN, Peter Mcavoy has been resigned. Director HARVEY, Philip John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUTLER & GEE MANAGEMENT LIMITED
Appointed Date: 11 May 2005
Director
ANDERSON, Graham
Appointed Date: 10 March 2005
63 years old
Director
MARSAY, Phillip
Appointed Date: 14 April 2005
44 years old
Director
RYDER, Paul
Appointed Date: 01 May 2014
45 years old

Resigned Directors

Secretary
BUTLER 4 GEE ACCOUNTANTS
Resigned: 11 May 2005
Appointed Date: 12 April 2005
Secretary
DEAN, Peter Mcavoy
Resigned: 01 April 2005
Appointed Date: 10 March 2005
Director
HARVEY, Philip John
Resigned: 07 October 2005
Appointed Date: 14 April 2005
43 years old

Persons With Significant Control

Mr Graham Ivan Anderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Margaret Anderson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

SOFTWARE ADD-ONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
06 Apr 2016
Director's details changed for Graham Anderson on 6 April 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
17 May 2005
Secretary resigned
12 May 2005
New director appointed
18 Apr 2005
New secretary appointed
08 Apr 2005
Secretary resigned
10 Mar 2005
Incorporation

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