ALCIUM SOFTWARE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2PY
Company number 04157769
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address UNIT 6B CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S35 2PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 15,003 . The most likely internet sites of ALCIUM SOFTWARE LIMITED are www.alciumsoftware.co.uk, and www.alcium-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Alcium Software Limited is a Private Limited Company. The company registration number is 04157769. Alcium Software Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Alcium Software Limited is Unit 6b Churchill Way Chapeltown Sheffield S35 2py. . CLEGG, Peter Frederick is a Director of the company. GRIMSHAW, Kevin is a Director of the company. WILLIAMS, Jonathan is a Director of the company. Secretary FILDES, David Lloyd has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FILDES, David Lloyd has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLEGG, Peter Frederick
Appointed Date: 09 February 2001
50 years old
Director
GRIMSHAW, Kevin
Appointed Date: 09 February 2001
61 years old
Director
WILLIAMS, Jonathan
Appointed Date: 09 February 2001
53 years old

Resigned Directors

Secretary
FILDES, David Lloyd
Resigned: 26 February 2009
Appointed Date: 09 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
FILDES, David Lloyd
Resigned: 26 February 2009
Appointed Date: 09 February 2001
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Kevin Grimshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Frederick Clegg
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCIUM SOFTWARE LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 15,003
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 15,003
...
... and 54 more events
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
21 Feb 2001
New secretary appointed;new director appointed
21 Feb 2001
New director appointed
09 Feb 2001
Incorporation

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