HENLEY SOFTWARE LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 7JT

Company number 03242449
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address 1ST FLOOR 60-62, HIGH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for Russell Henley on 1 December 2016; Director's details changed for Russell Henley on 31 July 2014. The most likely internet sites of HENLEY SOFTWARE LIMITED are www.henleysoftware.co.uk, and www.henley-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Henley Software Limited is a Private Limited Company. The company registration number is 03242449. Henley Software Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Henley Software Limited is 1st Floor 60 62 High Street Burnham Buckinghamshire Sl1 7jt. . HENLEY, Alyssa Wendy is a Director of the company. HENLEY, Kathryn Louise is a Director of the company. Secretary AMBROSE, Ruth Elizabeth has been resigned. Secretary BUTLER, Derek has been resigned. Secretary GASIOROWSKI, Emma Victoria has been resigned. Secretary HENLEY, Kathryn Louise has been resigned. Secretary HENLEY, Wendy has been resigned. Secretary HENLEY, Wendy Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEELEY, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HENLEY, Alyssa Wendy
Appointed Date: 28 August 1996
52 years old
Director
HENLEY, Kathryn Louise
Appointed Date: 25 May 2004
47 years old

Resigned Directors

Secretary
AMBROSE, Ruth Elizabeth
Resigned: 05 December 2002
Appointed Date: 01 October 1998
Secretary
BUTLER, Derek
Resigned: 01 October 1998
Appointed Date: 28 August 1996
Secretary
GASIOROWSKI, Emma Victoria
Resigned: 09 October 2012
Appointed Date: 01 July 2008
Secretary
HENLEY, Kathryn Louise
Resigned: 11 July 2007
Appointed Date: 06 September 2005
Secretary
HENLEY, Wendy
Resigned: 01 July 2008
Appointed Date: 11 July 2007
Secretary
HENLEY, Wendy Ann
Resigned: 06 September 2005
Appointed Date: 05 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996
Director
HEELEY, David
Resigned: 24 November 2013
Appointed Date: 01 April 2009
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996

HENLEY SOFTWARE LIMITED Events

16 Dec 2016
Confirmation statement made on 28 August 2016 with updates
15 Dec 2016
Director's details changed for Russell Henley on 1 December 2016
15 Dec 2016
Director's details changed for Russell Henley on 31 July 2014
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
12 Sep 1996
Secretary resigned
12 Sep 1996
New secretary appointed
12 Sep 1996
Director resigned
12 Sep 1996
New director appointed
28 Aug 1996
Incorporation

HENLEY SOFTWARE LIMITED Charges

15 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Rent deposit deed
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Clark's College Limited
Description: The account and the deposit. See image for full details.
8 June 2010
Rent deposit deed
Delivered: 25 June 2010
Status: Satisfied on 14 March 2014
Persons entitled: Ls Taplow Limited
Description: The amount of £1,730.25 plus vat.
8 June 2010
Rent deposit deed
Delivered: 25 June 2010
Status: Satisfied on 14 March 2014
Persons entitled: Ls Taplow Limited
Description: The amount of £3,240.64 plus vat.
24 June 2004
Deposit deed
Delivered: 30 June 2004
Status: Satisfied on 14 March 2014
Persons entitled: The Brishop Centre Limited
Description: The sum of £3,240.64 maintained in an interest earning…

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