Company number 03096598
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address 1349/1353 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 2
. The most likely internet sites of ORNUM SOFTWARE LIMITED are www.ornumsoftware.co.uk, and www.ornum-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Ornum Software Limited is a Private Limited Company.
The company registration number is 03096598. Ornum Software Limited has been working since 30 August 1995.
The present status of the company is Active. The registered address of Ornum Software Limited is 1349 1353 London Road Leigh On Sea Essex Ss9 2ab. The company`s financial liabilities are £28.12k. It is £-23.14k against last year. And the total assets are £29.75k, which is £-40.51k against last year. MUNRO, Michael Leslie John is a Director of the company. Secretary MUNRO, Marie Veronica has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
ornum software Key Finiance
LIABILITIES
£28.12k
-46%
CASH
n/a
TOTAL ASSETS
£29.75k
-58%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 September 1995
Appointed Date: 30 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 September 1995
Appointed Date: 30 August 1995
Persons With Significant Control
Mrs Marie Veronica Munro
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Leslie John Munro
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ORNUM SOFTWARE LIMITED Events
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
24 Jul 2015
Registered office address changed from Cks Accountancy Limited 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 24 July 2015
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
12 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1995
Registered office changed on 12/09/95 from: 174-180 old street london EC1V 9BP
12 Sep 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
12 Sep 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association