ROMSOFT LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL1 5SA

Company number 05237771
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 22 BENBOW CLOSE, ST. ALBANS, HERTS, AL1 5SA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROMSOFT LIMITED are www.romsoft.co.uk, and www.romsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Romsoft Limited is a Private Limited Company. The company registration number is 05237771. Romsoft Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Romsoft Limited is 22 Benbow Close St Albans Herts Al1 5sa. . MARKIEWICZ-MARKHAM, Monika Sylwia is a Secretary of the company. MARKHAM, David Christopher is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MARKIEWICZ-MARKHAM, Monika Sylwia
Appointed Date: 13 December 2005
Director
MARKHAM, David Christopher
Appointed Date: 22 September 2004
54 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 13 December 2005
Appointed Date: 22 September 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr David Christopher Markham
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monika Sylwia Markiewicz-Markham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMSOFT LIMITED Events

02 Dec 2016
Micro company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Secretary's details changed for Monika Sylwia Markiewicz on 27 August 2011
07 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
...
... and 28 more events
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
07 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005
Registered office changed on 07/02/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
22 Sep 2004
Incorporation

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