LLAMASOFT EUROPE LIMITED
TOWCESTER ADVANCED PLANNING SYSTEMS LIMITED LOGISTECH SYSTEMS CONSULTANTS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 03386986
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address THE DOVECOTE, GROUND FLOOR ALDERTON ROAD, PAULERSPURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,886,100 ; Statement of capital following an allotment of shares on 31 December 2015 GBP 2,681,100 . The most likely internet sites of LLAMASOFT EUROPE LIMITED are www.llamasofteurope.co.uk, and www.llamasoft-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llamasoft Europe Limited is a Private Limited Company. The company registration number is 03386986. Llamasoft Europe Limited has been working since 16 June 1997. The present status of the company is Active. The registered address of Llamasoft Europe Limited is The Dovecote Ground Floor Alderton Road Paulerspury Towcester Northamptonshire Nn12 7ls. . GIBBS, Philip James is a Director of the company. GORDON, Peter Bryan is a Director of the company. HICKS, Donald Allan is a Director of the company. Secretary GIBBS, Philip James has been resigned. Secretary GORDON, Julie Gay has been resigned. Secretary GORDON, Peter Bryan has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BURNINGHAM, Patricia Anne has been resigned. Director GIBBS, Corinne Margaret has been resigned. Director GIBBS, Philip James has been resigned. Director GORDON, Julie Gay has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GIBBS, Philip James
Appointed Date: 10 September 2008
70 years old
Director
GORDON, Peter Bryan
Appointed Date: 16 June 1997
68 years old
Director
HICKS, Donald Allan
Appointed Date: 13 September 2012
57 years old

Resigned Directors

Secretary
GIBBS, Philip James
Resigned: 30 September 1999
Appointed Date: 16 June 1997
Secretary
GORDON, Julie Gay
Resigned: 01 April 2010
Appointed Date: 01 October 1999
Secretary
GORDON, Peter Bryan
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 June 1997
Appointed Date: 16 June 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 June 1997
Appointed Date: 16 June 1997
Director
BURNINGHAM, Patricia Anne
Resigned: 29 May 1998
Appointed Date: 16 June 1997
67 years old
Director
GIBBS, Corinne Margaret
Resigned: 28 June 2011
Appointed Date: 01 April 2010
69 years old
Director
GIBBS, Philip James
Resigned: 30 September 1999
Appointed Date: 16 June 1997
70 years old
Director
GORDON, Julie Gay
Resigned: 28 June 2011
Appointed Date: 01 April 2010
68 years old

LLAMASOFT EUROPE LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,886,100
21 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,681,100
16 Dec 2015
Statement of company's objects
16 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 66 more events
18 Jul 1997
Director resigned
18 Jul 1997
New director appointed
18 Jul 1997
New secretary appointed;new director appointed
17 Jul 1997
Accounting reference date extended from 30/06/98 to 31/07/98
16 Jun 1997
Incorporation

LLAMASOFT EUROPE LIMITED Charges

20 June 2000
Guarantee & debenture
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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