BMS SOFTWARE SOLUTIONS (NORTHERN) LIMITED
CHEADLE

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Company number 09262951
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 17 MARRICK AVENUE, CHEADLE, ENGLAND, SK8 1QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from PO Box SK8 4PH 17 Marrick Avenue Gatley Cheadle Cheshire SK8 1QQ United Kingdom to 17 Marrick Avenue Cheadle SK8 1QQ on 7 November 2016; Registered office address changed from 107 Kenilworth Road Kenilworth Road Stockport Cheshire SK3 0QQ to PO Box SK8 4PH 17 Marrick Avenue Gatley Cheadle Cheshire SK8 1QQ on 7 November 2016. The most likely internet sites of BMS SOFTWARE SOLUTIONS (NORTHERN) LIMITED are www.bmssoftwaresolutionsnorthern.co.uk, and www.bms-software-solutions-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bms Software Solutions Northern Limited is a Private Limited Company. The company registration number is 09262951. Bms Software Solutions Northern Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Bms Software Solutions Northern Limited is 17 Marrick Avenue Cheadle England Sk8 1qq. . SCHILLING, Andrew George is a Director of the company. SCHILLING, Glenda Carol is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
SCHILLING, Andrew George
Appointed Date: 14 October 2014
53 years old
Director
SCHILLING, Glenda Carol
Appointed Date: 14 October 2014
48 years old

Persons With Significant Control

Mr Andrew Schilling
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glenda Schilling
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMS SOFTWARE SOLUTIONS (NORTHERN) LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Nov 2016
Registered office address changed from PO Box SK8 4PH 17 Marrick Avenue Gatley Cheadle Cheshire SK8 1QQ United Kingdom to 17 Marrick Avenue Cheadle SK8 1QQ on 7 November 2016
07 Nov 2016
Registered office address changed from 107 Kenilworth Road Kenilworth Road Stockport Cheshire SK3 0QQ to PO Box SK8 4PH 17 Marrick Avenue Gatley Cheadle Cheshire SK8 1QQ on 7 November 2016
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
28 Oct 2014
Current accounting period extended from 31 October 2015 to 30 November 2015
14 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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