1-ENTITY SOFTWARE LIMITED
WEYBRIDGE

Hellopages » Surrey » Runnymede » KT13 8YD
Company number 04249477
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address THAMES ACRE, HAMM COURT, WEYBRIDGE, SURREY, KT13 8YD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 1-ENTITY SOFTWARE LIMITED are www.1entitysoftware.co.uk, and www.1-entity-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Feltham Rail Station is 5.2 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 8.1 miles; to Slough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Entity Software Limited is a Private Limited Company. The company registration number is 04249477. 1 Entity Software Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of 1 Entity Software Limited is Thames Acre Hamm Court Weybridge Surrey Kt13 8yd. . GORROD, Kenneth Michael is a Secretary of the company. GOFF, John Morton is a Director of the company. GORROD, Kenneth Michael is a Director of the company. Secretary MORJARIA, Nilesh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORJARIA, Nilesh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GORROD, Kenneth Michael
Appointed Date: 15 April 2005
Director
GOFF, John Morton
Appointed Date: 10 July 2001
88 years old
Director
GORROD, Kenneth Michael
Appointed Date: 10 July 2001
82 years old

Resigned Directors

Secretary
MORJARIA, Nilesh
Resigned: 15 April 2005
Appointed Date: 10 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Director
MORJARIA, Nilesh
Resigned: 15 April 2005
Appointed Date: 10 July 2001
73 years old

Persons With Significant Control

Mr Kenneth Michael Gorrod
Notified on: 10 July 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1-ENTITY SOFTWARE LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
17 Aug 2001
New secretary appointed;new director appointed
17 Aug 2001
Registered office changed on 17/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Aug 2001
Secretary resigned
17 Aug 2001
Director resigned
10 Jul 2001
Incorporation

1-ENTITY SOFTWARE LIMITED Charges

29 April 2002
Debenture
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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