Company number 05684846
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 52,000
. The most likely internet sites of FIORANO SOFTWARE LTD are www.fioranosoftware.co.uk, and www.fiorano-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Sunningdale Rail Station is 4.4 miles; to Sunnymeads Rail Station is 6.8 miles; to Feltham Rail Station is 7.5 miles; to Slough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiorano Software Ltd is a Private Limited Company.
The company registration number is 05684846. Fiorano Software Ltd has been working since 23 January 2006.
The present status of the company is Active. The registered address of Fiorano Software Ltd is 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey Kt16 0rs. . MACRAE SECRETARIES LIMITED is a Secretary of the company. SAINI, Atul is a Director of the company. Director LAFONE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 23 January 2006
Director
SAINI, Atul
Appointed Date: 24 January 2006
62 years old
Resigned Directors
Director
LAFONE NOMINEES LIMITED
Resigned: 24 January 2006
Appointed Date: 23 January 2006
Persons With Significant Control
Mr. Atul Saini
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FIORANO SOFTWARE LTD Events
16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 26 more events
11 Jan 2007
Registered office changed on 11/01/07 from: 59 lafone street shad thames london SE1 2LX
03 Jan 2007
Ad 16/11/06--------- £ si 51998@1=51998 £ ic 2/52000
29 Mar 2006
Director resigned
14 Feb 2006
New director appointed
23 Jan 2006
Incorporation