SOFTWARE IN PARTNERSHIP LIMITED
ESSEX PLAIDTECH LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 3AH

Company number 04532484
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 53 EASTWOOD ROAD, LEIGH ON SEA, ESSEX, SS9 3AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SOFTWARE IN PARTNERSHIP LIMITED are www.softwareinpartnership.co.uk, and www.software-in-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Software in Partnership Limited is a Private Limited Company. The company registration number is 04532484. Software in Partnership Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Software in Partnership Limited is 53 Eastwood Road Leigh On Sea Essex Ss9 3ah. . CLARKE, Richard Brian is a Secretary of the company. CLARKE, Richard Brian is a Director of the company. CULLUM, Stephen Brian Shaw is a Director of the company. Secretary CULLUM, Donna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEWEN, John Michael has been resigned. Director EDWARDS, Paul Anthony has been resigned. Director WALKER, Raymond Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLARKE, Richard Brian
Appointed Date: 14 November 2002

Director
CLARKE, Richard Brian
Appointed Date: 14 November 2002
73 years old

Director
CULLUM, Stephen Brian Shaw
Appointed Date: 27 September 2002
55 years old

Resigned Directors

Secretary
CULLUM, Donna
Resigned: 14 November 2002
Appointed Date: 27 September 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 11 September 2002

Director
DEWEN, John Michael
Resigned: 23 March 2005
Appointed Date: 09 December 2003
75 years old

Director
EDWARDS, Paul Anthony
Resigned: 14 December 2007
Appointed Date: 02 December 2002
60 years old

Director
WALKER, Raymond Douglas
Resigned: 28 February 2015
Appointed Date: 14 November 2002
77 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Richard Brian Clarke
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control

Mr Stephen Brian Shaw Cullum
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control

SOFTWARE IN PARTNERSHIP LIMITED Events

13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
11 May 2016
Total exemption full accounts made up to 31 December 2015
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,875

25 Mar 2015
Termination of appointment of Raymond Douglas Walker as a director on 28 February 2015
...
... and 50 more events
10 Oct 2002
Nc inc already adjusted 27/09/02
10 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

03 Oct 2002
Registered office changed on 03/10/02 from: 6-8 underwood street london N1 7JQ
11 Sep 2002
Incorporation