CALCULUS SOFTWARE SOLUTIONS LIMITED
EDENBRIDGE

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Company number 04124314
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address BRANKSOME, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 1 . The most likely internet sites of CALCULUS SOFTWARE SOLUTIONS LIMITED are www.calculussoftwaresolutions.co.uk, and www.calculus-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Calculus Software Solutions Limited is a Private Limited Company. The company registration number is 04124314. Calculus Software Solutions Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Calculus Software Solutions Limited is Branksome Mill Hill Edenbridge Kent Tn8 5dq. . WOOLGER, Susan is a Secretary of the company. WOOLGER, Rupert Howard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOOLGER, Susan
Appointed Date: 13 December 2000

Director
WOOLGER, Rupert Howard
Appointed Date: 13 December 2000
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2000
Appointed Date: 13 December 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Rupert Howard Woolger
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CALCULUS SOFTWARE SOLUTIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 1

28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Satisfaction of charge 1 in full
...
... and 31 more events
21 Feb 2001
New director appointed
21 Feb 2001
Accounting reference date extended from 31/12/01 to 31/03/02
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
13 Dec 2000
Incorporation

CALCULUS SOFTWARE SOLUTIONS LIMITED Charges

6 May 2011
Rent deposit deed
Delivered: 17 May 2011
Status: Satisfied on 1 April 2015
Persons entitled: Kirit Chimanbhai Patel Junior and Jayanti Chimanbhai Patel Junior
Description: The rent deposit.