REFRACT SOFTWARE LTD
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK1 3TH

Company number 09442760
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, ENGLAND, SK1 3TH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 154400 ordinary shares of £1 each into 154400 ordinary shares of £0.01 each 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 14 November 2016 GBP 2,004.86 . The most likely internet sites of REFRACT SOFTWARE LTD are www.refractsoftware.co.uk, and www.refract-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Refract Software Ltd is a Private Limited Company. The company registration number is 09442760. Refract Software Ltd has been working since 17 February 2015. The present status of the company is Active. The registered address of Refract Software Ltd is 123 Wellington Road South Stockport Cheshire England Sk1 3th. . BEALES, Kevin Mark is a Director of the company. WALES, John Stanley is a Director of the company. WHITTLE, Maurice Henry is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BEALES, Kevin Mark
Appointed Date: 17 February 2015
51 years old
Director
WALES, John Stanley
Appointed Date: 12 May 2015
54 years old
Director
WHITTLE, Maurice Henry
Appointed Date: 12 May 2015
78 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 14 November 2016

Persons With Significant Control

Mr Kevin Mark Beales
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFRACT SOFTWARE LTD Events

10 Mar 2017
Confirmation statement made on 17 February 2017 with updates
15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide 154400 ordinary shares of £1 each into 154400 ordinary shares of £0.01 each 14/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 2,004.86
12 Dec 2016
Sub-division of shares on 14 November 2016
09 Dec 2016
Appointment of Mercia Fund Management (Nominees) Limited as a director on 14 November 2016
...
... and 14 more events
07 May 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,000
07 May 2015
Statement of capital following an allotment of shares on 14 April 2015
  • GBP 1,000
07 May 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,000
02 Apr 2015
Registration of charge 094427600001, created on 31 March 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

REFRACT SOFTWARE LTD Charges

31 March 2015
Charge code 0944 2760 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

REFRACPAC LIMITED REFRACT LIMITED REFRACT SPEECH LTD REFRACTAL LIMITED REFRACTION ACCOMPLISHED LTD REFRACTION CONSULTING LTD REFRACTION COURIERS LLP