HAMILLROAD SOFTWARE LIMITED
CAMBRIDGE TAYVIN 270 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3BB
Company number 04375636
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address WHITEHALL HOUSE, LONGSTANTON, ROAD, OAKINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 3BB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 90 . The most likely internet sites of HAMILLROAD SOFTWARE LIMITED are www.hamillroadsoftware.co.uk, and www.hamillroad-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Waterbeach Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 8.3 miles; to Foxton Rail Station is 9.7 miles; to Shepreth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamillroad Software Limited is a Private Limited Company. The company registration number is 04375636. Hamillroad Software Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Hamillroad Software Limited is Whitehall House Longstanton Road Oakington Cambridge Cambridgeshire Cb24 3bb. . HS SECRETARIAL LIMITED is a Secretary of the company. CAVE, Andrew William Peter is a Director of the company. HAMMOND, Pierre Louis is a Director of the company. Secretary GAUTREY, Anette Hovaldt has been resigned. Secretary SHORT, John Richard has been resigned. Secretary LEGALSURF REGISTRARS LIMITED has been resigned. Director GAUTREY, Anette Hovaldt has been resigned. Director GOLDER, Quentin Robert has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 08 May 2013
Director
CAVE, Andrew William Peter
Appointed Date: 13 May 2002
59 years old
Director
HAMMOND, Pierre Louis
Appointed Date: 08 September 2012
64 years old

Resigned Directors

Secretary
GAUTREY, Anette Hovaldt
Resigned: 25 May 2005
Appointed Date: 12 June 2002
Secretary
SHORT, John Richard
Resigned: 12 June 2002
Appointed Date: 18 February 2002
Secretary
LEGALSURF REGISTRARS LIMITED
Resigned: 08 May 2013
Appointed Date: 25 May 2005
Director
GAUTREY, Anette Hovaldt
Resigned: 25 May 2005
Appointed Date: 12 June 2002
60 years old
Director
GOLDER, Quentin Robert
Resigned: 13 May 2002
Appointed Date: 18 February 2002
62 years old
Director
SHORT, John Richard
Resigned: 13 May 2002
Appointed Date: 18 February 2002
76 years old

Persons With Significant Control

Mr Andrew William Peter Cave
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILLROAD SOFTWARE LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 90
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 90
...
... and 61 more events
23 May 2002
Director resigned
23 May 2002
New director appointed
23 May 2002
Registered office changed on 23/05/02 from: merlin place milton road cambridge cambridgeshire CB4 0DP
22 May 2002
Company name changed tayvin 270 LIMITED\certificate issued on 22/05/02
18 Feb 2002
Incorporation

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