BESTOUTCOME LIMITED
GERRARDS CROSS AJDW LIMITED EXTROPY LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8BQ

Company number 03922318
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address EUROPA HOUSE, 11 MARSHAM WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of BESTOUTCOME LIMITED are www.bestoutcome.co.uk, and www.bestoutcome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bestoutcome Limited is a Private Limited Company. The company registration number is 03922318. Bestoutcome Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Bestoutcome Limited is Europa House 11 Marsham Way Gerrards Cross Buckinghamshire Sl9 8bq. . WALTON, David is a Secretary of the company. WALTON, David is a Director of the company. YOUNG, David James is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary JACKSON, George Barry has been resigned. Secretary WALTON, Alison Jane has been resigned. Secretary WHEATLEY, Michael John has been resigned. Director JACKSON, Chris Richard has been resigned. Director JACKSON, George Barry has been resigned. Director PAYNE, Thomas Francis has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director RAJDEV, Anita has been resigned. Director SHELTON, Richard Paul has been resigned. Director WALTON, Alison Jane has been resigned. Director WATMOUGH, Stephen John has been resigned. Director WHEATLEY, Michael John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALTON, David
Appointed Date: 25 May 2012
Director
WALTON, David
Appointed Date: 08 September 2000
65 years old
Director
YOUNG, David James
Appointed Date: 20 October 2011
57 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 08 September 2000
Appointed Date: 09 February 2000
Secretary
JACKSON, George Barry
Resigned: 31 December 2008
Appointed Date: 18 July 2008
Secretary
WALTON, Alison Jane
Resigned: 18 July 2008
Appointed Date: 08 September 2000
Secretary
WHEATLEY, Michael John
Resigned: 25 May 2012
Appointed Date: 01 January 2009
Director
JACKSON, Chris Richard
Resigned: 30 September 2008
Appointed Date: 01 March 2008
58 years old
Director
JACKSON, George Barry
Resigned: 31 December 2008
Appointed Date: 06 August 2007
91 years old
Director
PAYNE, Thomas Francis
Resigned: 08 May 2009
Appointed Date: 18 July 2008
59 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 08 September 2000
Appointed Date: 09 February 2000
Director
RAJDEV, Anita
Resigned: 14 August 2009
Appointed Date: 01 January 2009
51 years old
Director
SHELTON, Richard Paul
Resigned: 11 December 2014
Appointed Date: 01 January 2009
73 years old
Director
WALTON, Alison Jane
Resigned: 01 October 2006
Appointed Date: 20 October 2005
64 years old
Director
WATMOUGH, Stephen John
Resigned: 30 April 2014
Appointed Date: 01 October 2013
63 years old
Director
WHEATLEY, Michael John
Resigned: 25 May 2012
Appointed Date: 01 October 2006
69 years old

Persons With Significant Control

Mr David Walton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Walton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESTOUTCOME LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
02 Feb 2017
Particulars of variation of rights attached to shares
02 Feb 2017
Change of share class name or designation
01 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 109 more events
13 Sep 2000
New secretary appointed
13 Sep 2000
Registered office changed on 13/09/00 from: 156A cricklade road swindon wiltshire SN2 6AG
13 Sep 2000
Accounting reference date extended from 28/02/01 to 31/07/01
05 Sep 2000
Company name changed extropy LIMITED\certificate issued on 06/09/00
09 Feb 2000
Incorporation

BESTOUTCOME LIMITED Charges

11 October 2011
Rent deposit deed
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Europa House Investments Limited
Description: £4,000.00 together with £800.00 being equivalent to vat see…
17 July 2008
Mortgage debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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