CREATION SOFTWARE LIMITED
RUGBY WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 6SE

Company number 03029045
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 5 BROOM CLOSE, HIGHLANDS, RUGBY WARWICKSHIRE, CV22 6SE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of CREATION SOFTWARE LIMITED are www.creationsoftware.co.uk, and www.creation-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Creation Software Limited is a Private Limited Company. The company registration number is 03029045. Creation Software Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Creation Software Limited is 5 Broom Close Highlands Rugby Warwickshire Cv22 6se. . BARROW, Lynda Valerie is a Secretary of the company. BARROW, John Arnold is a Director of the company. BARROW, Matthew James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BARROW, Lynda Valerie
Appointed Date: 03 March 1995
Director
BARROW, John Arnold
Appointed Date: 03 March 1995
80 years old
Director
BARROW, Matthew James
Appointed Date: 19 January 2009
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 1995
Appointed Date: 03 March 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Mr John Arnold Barrow
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Barrow
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATION SOFTWARE LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 5 April 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
21 Mar 2016
Director's details changed for Mr Matthew James Barrow on 24 July 2015
04 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 43 more events
21 Mar 1996
Return made up to 03/03/96; full list of members
29 Sep 1995
Company name changed soft windows LIMITED\certificate issued on 02/10/95
07 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1995
Registered office changed on 07/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Mar 1995
Incorporation

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