KOPIN SOFTWARE LIMITED
NOTTINGHAM INTOWARE LIMITED IKANOS CONSULTING LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 7QW

Company number 06248416
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address THE POINT WELBECK ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 24,200 USD 3,245,249.17827 ; Director's details changed for Mr Sean Hennelly on 26 May 2016. The most likely internet sites of KOPIN SOFTWARE LIMITED are www.kopinsoftware.co.uk, and www.kopin-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Kopin Software Limited is a Private Limited Company. The company registration number is 06248416. Kopin Software Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Kopin Software Limited is The Point Welbeck Road West Bridgford Nottingham Ng2 7qw. . BAKER, Paul is a Director of the company. HENNELLY, Sean is a Director of the company. TRUMAN, Gregory Colin is a Director of the company. Secretary CALAMATTA, Katherine Frances Grace has been resigned. Director CALAMATTA, Matthew has been resigned. Director HOLLICK, David Charles has been resigned. Director JACOBSEN, Jeffrey Jay has been resigned. Director PARKINSON, Christopher Iain has been resigned. Director WOODALL, James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAKER, Paul
Appointed Date: 05 September 2014
63 years old
Director
HENNELLY, Sean
Appointed Date: 23 October 2015
39 years old
Director
TRUMAN, Gregory Colin
Appointed Date: 06 October 2015
61 years old

Resigned Directors

Secretary
CALAMATTA, Katherine Frances Grace
Resigned: 31 May 2010
Appointed Date: 15 May 2007
Director
CALAMATTA, Matthew
Resigned: 28 February 2010
Appointed Date: 15 May 2007
51 years old
Director
HOLLICK, David Charles
Resigned: 14 March 2013
Appointed Date: 24 January 2012
61 years old
Director
JACOBSEN, Jeffrey Jay
Resigned: 05 September 2014
Appointed Date: 28 November 2012
72 years old
Director
PARKINSON, Christopher Iain
Resigned: 23 October 2015
Appointed Date: 03 February 2012
56 years old
Director
WOODALL, James
Resigned: 23 October 2015
Appointed Date: 15 May 2007
40 years old

KOPIN SOFTWARE LIMITED Events

28 Feb 2017
Full accounts made up to 31 December 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 24,200
  • USD 3,245,249.17827
26 May 2016
Director's details changed for Mr Sean Hennelly on 26 May 2016
09 Mar 2016
Accounts for a small company made up to 31 December 2015
28 Oct 2015
Company name changed intoware LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
...
... and 49 more events
01 Jul 2009
Director's change of particulars / james woodall / 01/05/2009
05 Mar 2009
Total exemption small company accounts made up to 31 May 2008
22 May 2008
Return made up to 15/05/08; full list of members
30 May 2007
Registered office changed on 30/05/07 from: 2ND floor 145-157 st john street london EC1V 4PY
15 May 2007
Incorporation

KOPIN SOFTWARE LIMITED Charges

11 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 12 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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