CULVERHAY SOFTWARE DESIGN LIMITED
CASTLE CARY

Hellopages » Somerset » South Somerset » BA7 7LW

Company number 03197970
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address HALFWAYS, HADSPEN, CASTLE CARY, SOMERSET, BA7 7LW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 666 . The most likely internet sites of CULVERHAY SOFTWARE DESIGN LIMITED are www.culverhaysoftwaredesign.co.uk, and www.culverhay-software-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Culverhay Software Design Limited is a Private Limited Company. The company registration number is 03197970. Culverhay Software Design Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Culverhay Software Design Limited is Halfways Hadspen Castle Cary Somerset Ba7 7lw. The company`s financial liabilities are £45.86k. It is £-1.34k against last year. And the total assets are £50.39k, which is £-40.63k against last year. HOLT, Erica Jane is a Secretary of the company. HOLT, Erica Jane is a Director of the company. HOLT, Jeremy Simon is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CLEMENTS, Matthew Ian has been resigned. Director MORTON, Philip has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


culverhay software design Key Finiance

LIABILITIES £45.86k
-3%
CASH n/a
TOTAL ASSETS £50.39k
-45%
All Financial Figures

Current Directors

Secretary
HOLT, Erica Jane
Appointed Date: 13 May 1996
Director
HOLT, Erica Jane
Appointed Date: 13 May 1996
64 years old
Director
HOLT, Jeremy Simon
Appointed Date: 13 May 1996
63 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 May 1996
Appointed Date: 13 May 1996
Director
CLEMENTS, Matthew Ian
Resigned: 30 June 1999
Appointed Date: 15 July 1997
52 years old
Director
MORTON, Philip
Resigned: 30 June 1999
Appointed Date: 15 July 1997
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 May 1996
Appointed Date: 13 May 1996

Persons With Significant Control

Mr Jeremy Simon Holt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Erica Jane Holt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULVERHAY SOFTWARE DESIGN LIMITED Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
04 Dec 2016
Micro company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 666
11 Dec 2015
Micro company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 666
...
... and 46 more events
19 May 1996
Secretary resigned
19 May 1996
Director resigned
19 May 1996
New secretary appointed;new director appointed
19 May 1996
New director appointed
13 May 1996
Incorporation

Similar Companies

CULVERDENE PROPERTIES LIMITED CULVERHAY BUILDERS LIMITED CULVERHILL RETAIL LIMITED CULVERHOUSE & CO. LTD CULVERHOUSE & SONS LIMITED CULVERHOUSE ASSOCIATES LIMITED CULVERHOUSE CONSULTANCY LIMITED