ALACER SOFTWARE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2TA

Company number 05402052
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 8 GRANGE PARK, BROADWAY BOURN, CAMBRIDGE, CB23 2TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Change of share class name or designation; Sub-division of shares on 4 April 2016. The most likely internet sites of ALACER SOFTWARE LIMITED are www.alacersoftware.co.uk, and www.alacer-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Foxton Rail Station is 7.5 miles; to Meldreth Rail Station is 8.3 miles; to Huntingdon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alacer Software Limited is a Private Limited Company. The company registration number is 05402052. Alacer Software Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Alacer Software Limited is 8 Grange Park Broadway Bourn Cambridge Cb23 2ta. . ALDRIDGE, Shaun Stuart is a Director of the company. DAY, Robert Henry is a Director of the company. Secretary NEGUS, Matthew Graham has been resigned. Secretary SWIFT, Jessica Jane has been resigned. Director HARROD, Mark Anthony has been resigned. Director SWIFT, Jessica Jane has been resigned. Director WATERMAN, Nicholas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALDRIDGE, Shaun Stuart
Appointed Date: 15 January 2014
54 years old
Director
DAY, Robert Henry
Appointed Date: 15 February 2011
47 years old

Resigned Directors

Secretary
NEGUS, Matthew Graham
Resigned: 15 January 2014
Appointed Date: 15 February 2011
Secretary
SWIFT, Jessica Jane
Resigned: 15 February 2011
Appointed Date: 23 March 2005
Director
HARROD, Mark Anthony
Resigned: 15 January 2014
Appointed Date: 23 March 2005
62 years old
Director
SWIFT, Jessica Jane
Resigned: 26 June 2013
Appointed Date: 23 March 2005
58 years old
Director
WATERMAN, Nicholas
Resigned: 15 January 2014
Appointed Date: 01 April 2011
60 years old

Persons With Significant Control

Mr Robert Henry Day
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shaun Stuart Aldridge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALACER SOFTWARE LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
19 Apr 2016
Change of share class name or designation
19 Apr 2016
Sub-division of shares on 4 April 2016
19 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 04/04/2016
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 52 more events
10 Apr 2006
Return made up to 23/03/06; full list of members
10 Apr 2006
Director's particulars changed
10 Apr 2006
Registered office changed on 10/04/06 from: 80 collier close ely cambridgeshire CB6 3WX
03 May 2005
Accounting reference date extended from 31/03/06 to 30/06/06
23 Mar 2005
Incorporation

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