MIDLAND SOFTWARE HOLDINGS LIMITED
RUTLAND CYBERDRIFT LIMITED

Hellopages » Rutland » Rutland » LE15 7LJ

Company number 03466181
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address THE OLD HALL ASHWELL, OAKHAM, RUTLAND, LE15 7LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 ; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000 . The most likely internet sites of MIDLAND SOFTWARE HOLDINGS LIMITED are www.midlandsoftwareholdings.co.uk, and www.midland-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Midland Software Holdings Limited is a Private Limited Company. The company registration number is 03466181. Midland Software Holdings Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Midland Software Holdings Limited is The Old Hall Ashwell Oakham Rutland Le15 7lj. . PEET, Andrew is a Secretary of the company. MILLS, Elizabeth Anne is a Director of the company. MILLS, John Roger is a Director of the company. Secretary FRASER-BURTON, Stephen has been resigned. Secretary MILLS, John Roger has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LATHAM, Simon George Pinckney has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEET, Andrew
Appointed Date: 07 September 2015
Director
MILLS, Elizabeth Anne
Appointed Date: 15 December 1997
80 years old
Director
MILLS, John Roger
Appointed Date: 15 December 1997
87 years old

Resigned Directors

Secretary
FRASER-BURTON, Stephen
Resigned: 07 September 2015
Appointed Date: 23 September 2014
Secretary
MILLS, John Roger
Resigned: 23 September 2014
Appointed Date: 15 December 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 14 November 1997
Director
LATHAM, Simon George Pinckney
Resigned: 01 April 1999
Appointed Date: 01 April 1999
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 December 1997
Appointed Date: 14 November 1997

MIDLAND SOFTWARE HOLDINGS LIMITED Events

28 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
26 Feb 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
22 Sep 2015
Appointment of Mr Andrew Peet as a secretary on 7 September 2015
...
... and 55 more events
31 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1997
Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1997
£ nc 100/99100 15/12/97
28 Dec 1997
Company name changed cyberdrift LIMITED\certificate issued on 29/12/97
14 Nov 1997
Incorporation

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