STREATLEY SOFTWARE SOLUTIONS LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 02782318
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of STREATLEY SOFTWARE SOLUTIONS LIMITED are www.streatleysoftwaresolutions.co.uk, and www.streatley-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Streatley Software Solutions Limited is a Private Limited Company. The company registration number is 02782318. Streatley Software Solutions Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Streatley Software Solutions Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. The company`s financial liabilities are £70.98k. It is £-3.69k against last year. And the total assets are £20.46k, which is £15.07k against last year. SZKLAREK, Tracey Elizabeth is a Secretary of the company. SZKLAREK, Anton Fraser is a Director of the company. SZKLAREK, Tracey Elizabeth is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary SZKLAREK, Christine Rose has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director SZKLAREK, Christine Rose has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


streatley software solutions Key Finiance

LIABILITIES £70.98k
-5%
CASH n/a
TOTAL ASSETS £20.46k
+279%
All Financial Figures

Current Directors

Secretary
SZKLAREK, Tracey Elizabeth
Appointed Date: 25 November 1996
Director
SZKLAREK, Anton Fraser
Appointed Date: 22 January 1993
76 years old
Director
SZKLAREK, Tracey Elizabeth
Appointed Date: 23 September 2013
62 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 22 January 1994
Appointed Date: 22 January 1993
Secretary
SZKLAREK, Christine Rose
Resigned: 25 November 1996
Appointed Date: 22 January 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 20 January 1993
Appointed Date: 22 January 1993
Director
SZKLAREK, Christine Rose
Resigned: 25 November 1996
Appointed Date: 22 January 1993
72 years old

Persons With Significant Control

Mr Anton Fraser Szklarek
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Elizabeth Szklarek
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STREATLEY SOFTWARE SOLUTIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
21 Jul 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 21 July 2015
...
... and 55 more events
02 Mar 1993
New director appointed
01 Mar 1993
New secretary appointed;new director appointed
14 Feb 1993
Director resigned
14 Feb 1993
Secretary resigned
22 Jan 1993
Incorporation

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