Company number 09321901
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 1 DUNARD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2HR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Matthew Gough as a director on 21 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MY SOFTWARE GUY LTD are www.mysoftwareguy.co.uk, and www.my-software-guy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. My Software Guy Ltd is a Private Limited Company.
The company registration number is 09321901. My Software Guy Ltd has been working since 21 November 2014.
The present status of the company is Active. The registered address of My Software Guy Ltd is 1 Dunard Road Shirley Solihull West Midlands B90 2hr. . TUCKER, Richard Lui is a Director of the company. Director ADAMS, John has been resigned. Director GOUGH, Matthew has been resigned. Director PANG, Derek Kwok Leung has been resigned. Director THORNICROFT, Matthew John has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
ADAMS, John
Resigned: 01 August 2015
Appointed Date: 21 November 2014
40 years old
Director
GOUGH, Matthew
Resigned: 21 November 2016
Appointed Date: 21 November 2014
33 years old
Persons With Significant Control
Mr Richard Lui Tucker
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors
MY SOFTWARE GUY LTD Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Termination of appointment of Matthew Gough as a director on 21 November 2016
20 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
08 Sep 2015
Termination of appointment of John Adams as a director on 1 August 2015
08 Sep 2015
Termination of appointment of Derek Kwok Leung Pang as a director on 1 August 2015
08 Jan 2015
Termination of appointment of Matthew John Thornicroft as a director on 8 January 2015
02 Dec 2014
Director's details changed for Mr John Adams on 2 December 2014
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
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