SHIRE SOFTWARE LTD.
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE11 9JS
Company number 03566504
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address 3 STIRLING CLOSE, CHURCH GRESLEY, SWADLINCOTE, DERBYSHIRE, DE11 9JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Appointment of Mr Nigel Spencer Brassington as a secretary on 1 September 2015. The most likely internet sites of SHIRE SOFTWARE LTD. are www.shiresoftware.co.uk, and www.shire-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Willington Rail Station is 6.5 miles; to Tutbury & Hatton Rail Station is 8.4 miles; to Polesworth Rail Station is 9.4 miles; to Tamworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Software Ltd is a Private Limited Company. The company registration number is 03566504. Shire Software Ltd has been working since 19 May 1998. The present status of the company is Active. The registered address of Shire Software Ltd is 3 Stirling Close Church Gresley Swadlincote Derbyshire De11 9js. The company`s financial liabilities are £4.66k. It is £1.12k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £6.46k, which is £1.62k against last year. BRASSINGTON, Nigel Spencer is a Secretary of the company. BRASSINGTON, Nigel Spencer is a Director of the company. Secretary BRASSINGTON, Edward Spencer has been resigned. Secretary BRASSINGTON, Jane Frances has been resigned. Secretary SAYERS, Philip Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EXLEY, Julie Elizabeth has been resigned. Director SAYERS, Philip Andrew has been resigned. The company operates in "Business and domestic software development".


shire software Key Finiance

LIABILITIES £4.66k
+31%
CASH £0.03k
+3%
TOTAL ASSETS £6.46k
+33%
All Financial Figures

Current Directors

Secretary
BRASSINGTON, Nigel Spencer
Appointed Date: 01 September 2015
Director
BRASSINGTON, Nigel Spencer
Appointed Date: 19 May 1998
60 years old

Resigned Directors

Secretary
BRASSINGTON, Edward Spencer
Resigned: 01 September 2015
Appointed Date: 29 August 2002
Secretary
BRASSINGTON, Jane Frances
Resigned: 29 August 2002
Appointed Date: 21 August 1998
Secretary
SAYERS, Philip Andrew
Resigned: 21 August 1998
Appointed Date: 19 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1998
Appointed Date: 19 May 1998
Director
EXLEY, Julie Elizabeth
Resigned: 19 May 2005
Appointed Date: 01 August 2004
58 years old
Director
SAYERS, Philip Andrew
Resigned: 21 August 1998
Appointed Date: 19 May 1998
65 years old

SHIRE SOFTWARE LTD. Events

17 Jun 2016
Micro company accounts made up to 31 October 2015
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
23 Sep 2015
Appointment of Mr Nigel Spencer Brassington as a secretary on 1 September 2015
23 Sep 2015
Termination of appointment of Edward Spencer Brassington as a secretary on 1 September 2015
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
14 Oct 1998
New secretary appointed
14 Oct 1998
Registered office changed on 14/10/98 from: 64 fairway branston burton on trent staffordshire DE14 3EJ
14 Oct 1998
Secretary resigned;director resigned
22 May 1998
Secretary resigned
19 May 1998
Incorporation

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