THE PUKKA SOFTWARE COMPANY LIMITED
ADDLESTONE PUKKA RETAIL SOLUTIONS LIMITED

Hellopages » Surrey » Runnymede » KT15 2DR
Company number 04623711
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 12 RIVERMEAD CLOSE, ADDLESTONE, SURREY, KT15 2DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-25 GBP 1 . The most likely internet sites of THE PUKKA SOFTWARE COMPANY LIMITED are www.thepukkasoftwarecompany.co.uk, and www.the-pukka-software-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 6.9 miles; to Fulwell Rail Station is 7.8 miles; to Sunnymeads Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pukka Software Company Limited is a Private Limited Company. The company registration number is 04623711. The Pukka Software Company Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of The Pukka Software Company Limited is 12 Rivermead Close Addlestone Surrey Kt15 2dr. . COPSON, Kenneth James Anthony is a Secretary of the company. MANCHANDA, Amitab is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COPSON, Kenneth James Anthony
Appointed Date: 23 December 2002
Director
MANCHANDA, Amitab
Appointed Date: 23 December 2002
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Amitab Manchanda
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE PUKKA SOFTWARE COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
...
... and 28 more events
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
23 Dec 2002
Incorporation

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