KNUTSFORD SOFTWARE LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB

Company number 03175336
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10 . The most likely internet sites of KNUTSFORD SOFTWARE LIMITED are www.knutsfordsoftware.co.uk, and www.knutsford-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Knutsford Software Limited is a Private Limited Company. The company registration number is 03175336. Knutsford Software Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of Knutsford Software Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . WHITTAKER, Pamela Louise is a Director of the company. Secretary SHADBOLT, Ann has been resigned. Secretary WHITTAKER, Ian Grantham has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


knutsford software Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WHITTAKER, Pamela Louise
Appointed Date: 20 March 1996
70 years old

Resigned Directors

Secretary
SHADBOLT, Ann
Resigned: 01 February 1997
Appointed Date: 20 March 1996
Secretary
WHITTAKER, Ian Grantham
Resigned: 27 May 2008
Appointed Date: 01 February 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996

Persons With Significant Control

Pamela Louise Whittaker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KNUTSFORD SOFTWARE LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
30 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 48 more events
03 Apr 1996
Secretary resigned
03 Apr 1996
Director resigned
03 Apr 1996
Memorandum and Articles of Association
03 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1996
Incorporation

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