STOCKWAVE SOFTWARE LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 8TA

Company number SC276027
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 8 SHELLEY DRIVE, BOTHWELL, GLASGOW, G71 8TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 14 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of STOCKWAVE SOFTWARE LTD. are www.stockwavesoftware.co.uk, and www.stockwave-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Stockwave Software Ltd is a Private Limited Company. The company registration number is SC276027. Stockwave Software Ltd has been working since 15 November 2004. The present status of the company is Active. The registered address of Stockwave Software Ltd is 8 Shelley Drive Bothwell Glasgow G71 8ta. . BENSON, Gary Joseph, Dr is a Secretary of the company. BENSON, Gary Joseph, Dr is a Director of the company. BENSON, Joseph Anthony is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BENSON, Gary Joseph, Dr
Appointed Date: 22 November 2004

Director
BENSON, Gary Joseph, Dr
Appointed Date: 22 November 2004
57 years old

Director
BENSON, Joseph Anthony
Appointed Date: 22 November 2004
86 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Dr Gary Benson
Notified on: 15 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STOCKWAVE SOFTWARE LTD. Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 14 November 2015
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

09 Aug 2015
Accounts for a dormant company made up to 14 November 2014
08 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 23 more events
24 Nov 2004
New director appointed
18 Nov 2004
Director resigned
18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation