THE USABLE SOFTWARE COMPANY LIMITED

Hellopages » Greater London » Southwark » SE5 8RH

Company number 02895215
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 156 CAMBERWELL GROVE, LONDON, SE5 8RH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of THE USABLE SOFTWARE COMPANY LIMITED are www.theusablesoftwarecompany.co.uk, and www.the-usable-software-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The Usable Software Company Limited is a Private Limited Company. The company registration number is 02895215. The Usable Software Company Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of The Usable Software Company Limited is 156 Camberwell Grove London Se5 8rh. . MAIR, Camilla Margaret is a Secretary of the company. MAIR, Nicholas is a Director of the company. Secretary HUNTER, Rebecca has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MAIR, Camilla Margaret
Appointed Date: 12 September 1995
Director
MAIR, Nicholas
Appointed Date: 07 February 1994
66 years old

Resigned Directors

Secretary
HUNTER, Rebecca
Resigned: 12 September 1995
Appointed Date: 07 February 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 1994
Appointed Date: 07 February 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 1994
Appointed Date: 07 February 1994

Persons With Significant Control

Mr Nicholas Mair
Notified on: 7 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

THE USABLE SOFTWARE COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
09 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
08 Nov 1994
Accounting reference date notified as 31/12
27 Apr 1994
Registered office changed on 27/04/94 from: 84 temple chambers temple avenue london EC4Y ohp
27 Apr 1994
New director appointed
27 Apr 1994
Secretary resigned;new secretary appointed;director resigned
07 Feb 1994
Incorporation

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