LIGHTWORKS SOFTWARE LIMITED
SHEFFIELD GWECO 495 LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LR

Company number 07475417
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address BARRACKS HOUSE, LANGSETT ROAD, SHEFFIELD, ENGLAND, S6 2LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Barracks House Langsett Road Sheffield S6 2LR England to Barracks House Langsett Road Sheffield S6 2LR on 22 March 2017; Registered office address changed from Barracks House Langsett Road Sheffield South Yorkshire S6 2LR United Kingdom to Barracks House Langsett Road Sheffield S6 2LR on 22 March 2017; Registered office address changed from Rutledge House 78 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to Barracks House Langsett Road Sheffield South Yorkshire S6 2LR on 22 March 2017. The most likely internet sites of LIGHTWORKS SOFTWARE LIMITED are www.lightworkssoftware.co.uk, and www.lightworks-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.3 miles; to Silkstone Common Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightworks Software Limited is a Private Limited Company. The company registration number is 07475417. Lightworks Software Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Lightworks Software Limited is Barracks House Langsett Road Sheffield England S6 2lr. . EVANS, Claire Louise is a Secretary of the company. CURL, Stephen John, Dr is a Director of the company. EVANS, Claire Louise is a Director of the company. FORRESTER, David Michael is a Director of the company. HUTCHINSON, David John, Dr is a Director of the company. TUNG, Min Eric is a Director of the company. Director BROOMBERG, Ashley Dan has been resigned. Director HOLDEN, John Layfield has been resigned. Director MANLEY, David James, Dr has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EVANS, Claire Louise
Appointed Date: 23 March 2011
Director
CURL, Stephen John, Dr
Appointed Date: 23 March 2011
72 years old
Director
EVANS, Claire Louise
Appointed Date: 01 June 2014
48 years old
Director
FORRESTER, David Michael
Appointed Date: 23 March 2011
55 years old
Director
HUTCHINSON, David John, Dr
Appointed Date: 01 June 2016
54 years old
Director
TUNG, Min Eric
Appointed Date: 08 July 2011
64 years old

Resigned Directors

Director
BROOMBERG, Ashley Dan
Resigned: 08 July 2011
Appointed Date: 23 March 2011
55 years old
Director
HOLDEN, John Layfield
Resigned: 24 March 2011
Appointed Date: 21 December 2010
67 years old
Director
MANLEY, David James, Dr
Resigned: 30 April 2014
Appointed Date: 23 March 2011
66 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 24 March 2011
Appointed Date: 21 December 2010

LIGHTWORKS SOFTWARE LIMITED Events

22 Mar 2017
Registered office address changed from Barracks House Langsett Road Sheffield S6 2LR England to Barracks House Langsett Road Sheffield S6 2LR on 22 March 2017
22 Mar 2017
Registered office address changed from Barracks House Langsett Road Sheffield South Yorkshire S6 2LR United Kingdom to Barracks House Langsett Road Sheffield S6 2LR on 22 March 2017
22 Mar 2017
Registered office address changed from Rutledge House 78 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to Barracks House Langsett Road Sheffield South Yorkshire S6 2LR on 22 March 2017
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
01 Jun 2016
Appointment of Dr David John Hutchinson as a director on 1 June 2016
...
... and 33 more events
07 Apr 2011
Sub-division of shares on 28 March 2011
25 Mar 2011
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 25 March 2011
03 Feb 2011
Company name changed gweco 495 LIMITED\certificate issued on 03/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
03 Feb 2011
Change of name notice
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LIGHTWORKS SOFTWARE LIMITED Charges

18 May 2011
Debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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