MULTI-CHANNEL SOFTWARE SOLUTIONS (UK) LIMITED
HENLEY-IN-ARDEN VINE COMPUTING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AN

Company number 05173622
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 50 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of MULTI-CHANNEL SOFTWARE SOLUTIONS (UK) LIMITED are www.multichannelsoftwaresolutionsuk.co.uk, and www.multi-channel-software-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Multi Channel Software Solutions Uk Limited is a Private Limited Company. The company registration number is 05173622. Multi Channel Software Solutions Uk Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Multi Channel Software Solutions Uk Limited is 50 High Street Henley in Arden West Midlands B95 5an. . HUNWICK, Stephen Arthur Foyle is a Director of the company. Secretary HUNWICK, Stephen Arthur Foyle has been resigned. Secretary LINCOLN, Jeremy James Passmore has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CHADWICK, Irene has been resigned. Director HULLAND, Ben David has been resigned. Director HUNWICK, Stephen Arthur Foyle has been resigned. Director O NEILL, Eoghan has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HUNWICK, Stephen Arthur Foyle
Appointed Date: 01 June 2010
76 years old

Resigned Directors

Secretary
HUNWICK, Stephen Arthur Foyle
Resigned: 18 March 2009
Appointed Date: 02 January 2007
Secretary
LINCOLN, Jeremy James Passmore
Resigned: 01 January 2007
Appointed Date: 23 July 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 23 July 2004
Appointed Date: 07 July 2004
Director
CHADWICK, Irene
Resigned: 10 June 2010
Appointed Date: 23 July 2004
81 years old
Director
HULLAND, Ben David
Resigned: 31 December 2009
Appointed Date: 16 February 2009
46 years old
Director
HUNWICK, Stephen Arthur Foyle
Resigned: 18 March 2009
Appointed Date: 23 July 2004
76 years old
Director
O NEILL, Eoghan
Resigned: 31 December 2009
Appointed Date: 08 December 2008
38 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 23 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Stephen Arthur Foyle Hunwick
Notified on: 14 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MULTI-CHANNEL SOFTWARE SOLUTIONS (UK) LIMITED Events

12 Sep 2016
Micro company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Sep 2015
Micro company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
27 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 39 more events
11 Aug 2004
Registered office changed on 11/08/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
11 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004
Secretary resigned
02 Aug 2004
Director resigned
07 Jul 2004
Incorporation

Similar Companies

MULTICHANNEL MATTERS LTD MULTI-CHANNEL SKILLS LTD MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED MULTICHANNEL TECHNOLOGIES LTD MULTICHANNEL TV LIMITED MULTICHANNELMACHINE LIMITED MULTICHARGE LTD