848 SOFTWARE LIMITED
STAFFORD PRESIDIUM LTD FORCE 123 LTD

Hellopages » Staffordshire » Stafford » ST16 2LZ

Company number 07789757
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address SIMMONS HOUSE, 41A EASTGATE STREET, STAFFORD, STAFFORDSHIRE, ST16 2LZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of 848 SOFTWARE LIMITED are www.848software.co.uk, and www.848-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Hednesford Rail Station is 8.1 miles; to Cannock Rail Station is 9.2 miles; to Barlaston Rail Station is 9.7 miles; to Wedgwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.848 Software Limited is a Private Limited Company. The company registration number is 07789757. 848 Software Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of 848 Software Limited is Simmons House 41a Eastgate Street Stafford Staffordshire St16 2lz. . BURN, David Foster is a Director of the company. BURN, Kerry Foster is a Director of the company. MALLETT, Andrew Peter is a Director of the company. Director LAKER, Andrew Philip has been resigned. Director MOAKES, Philip has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BURN, David Foster
Appointed Date: 28 September 2011
45 years old
Director
BURN, Kerry Foster
Appointed Date: 01 March 2013
57 years old
Director
MALLETT, Andrew Peter
Appointed Date: 01 August 2014
57 years old

Resigned Directors

Director
LAKER, Andrew Philip
Resigned: 02 April 2015
Appointed Date: 01 March 2013
63 years old
Director
MOAKES, Philip
Resigned: 04 June 2014
Appointed Date: 01 March 2013
61 years old

Persons With Significant Control

848 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

848 SOFTWARE LIMITED Events

08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2016
Particulars of variation of rights attached to shares
30 Nov 2016
Change of share class name or designation
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 October 2015
...
... and 21 more events
22 Feb 2013
Company name changed force 123 LTD\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20
22 Feb 2013
Change of name notice
04 Feb 2013
Change of name notice
01 Nov 2012
Annual return made up to 24 October 2012 with full list of shareholders
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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