KUDOS SOFTWARE LTD.
SALCOMBE

Hellopages » Devon » South Hams » TQ8 8JQ

Company number 03039700
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address CLIFF HOUSE, CLIFF ROAD, SALCOMBE, DEVON, TQ8 8JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Mary Ann Kathleen Roberts as a secretary on 11 October 2016; Termination of appointment of William Michael Arnold as a director on 12 July 2016. The most likely internet sites of KUDOS SOFTWARE LTD. are www.kudossoftware.co.uk, and www.kudos-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Kudos Software Ltd is a Private Limited Company. The company registration number is 03039700. Kudos Software Ltd has been working since 30 March 1995. The present status of the company is Active. The registered address of Kudos Software Ltd is Cliff House Cliff Road Salcombe Devon Tq8 8jq. . FRANKE, Malcolm David is a Secretary of the company. ROBERTS, Mary Ann Kathleen is a Secretary of the company. BARRETT, Jonathan Peter is a Director of the company. DODD, Sarah Louise is a Director of the company. HARTMAN, Simon Robert is a Director of the company. HOLE, Thomas John is a Director of the company. WALKER, Nicholas Robert is a Director of the company. Secretary ALDERSON, Margaret Annige has been resigned. Secretary BARRETT, Rosemary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, William Michael has been resigned. Director BARRETT, Rosemary has been resigned. Director BETTS, Heather Alison has been resigned. Director MILLWARD, Christopher has been resigned. Director STAREY, William Butterfield has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FRANKE, Malcolm David
Appointed Date: 26 September 2005
Secretary
ROBERTS, Mary Ann Kathleen
Appointed Date: 11 October 2016
Director
BARRETT, Jonathan Peter
Appointed Date: 30 March 1995
71 years old
Director
DODD, Sarah Louise
Appointed Date: 17 October 2014
53 years old
Director
HARTMAN, Simon Robert
Appointed Date: 08 April 2012
51 years old
Director
HOLE, Thomas John
Appointed Date: 17 October 2014
42 years old
Director
WALKER, Nicholas Robert
Appointed Date: 01 November 2007
69 years old

Resigned Directors

Secretary
ALDERSON, Margaret Annige
Resigned: 16 May 1997
Appointed Date: 30 March 1995
Secretary
BARRETT, Rosemary
Resigned: 26 September 2005
Appointed Date: 16 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1995
Appointed Date: 30 March 1995
Director
ARNOLD, William Michael
Resigned: 12 July 2016
Appointed Date: 01 November 2007
81 years old
Director
BARRETT, Rosemary
Resigned: 26 September 2005
Appointed Date: 16 May 1997
75 years old
Director
BETTS, Heather Alison
Resigned: 05 September 2008
Appointed Date: 01 November 2007
57 years old
Director
MILLWARD, Christopher
Resigned: 16 May 1997
Appointed Date: 30 March 1995
74 years old
Director
STAREY, William Butterfield
Resigned: 12 July 2010
Appointed Date: 06 April 1995
80 years old

KUDOS SOFTWARE LTD. Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Appointment of Mrs Mary Ann Kathleen Roberts as a secretary on 11 October 2016
24 Oct 2016
Termination of appointment of William Michael Arnold as a director on 12 July 2016
13 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
16 Jun 1996
New director appointed
12 Apr 1995
Secretary resigned
11 Apr 1995
Accounting reference date notified as 31/03
11 Apr 1995
Ad 30/03/95--------- £ si 98@1=98 £ ic 2/100
30 Mar 1995
Incorporation

KUDOS SOFTWARE LTD. Charges

21 January 2014
Charge code 0303 9700 0003
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 December 2006
Debenture
Delivered: 16 December 2006
Status: Satisfied on 30 October 2013
Persons entitled: Finance Southwest Business Loan Fund Limited Partnership
Description: All present and future f/h and l/h property together in…
2 July 1996
Debenture
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: Jonathan Peter Barrett Rosemary Merton Barrett
Description: Floating charge all the company's present and future assets.

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