CRISTIE SOFTWARE LIMITED
STROUD CHARCO 11 LIMITED

Hellopages » Gloucestershire » Stroud » GL5 3EH

Company number 06395450
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address NEW MILL, CHESTNUT LANE, STROUD, GLOUCESTERSHIRE, GL5 3EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CRISTIE SOFTWARE LIMITED are www.cristiesoftware.co.uk, and www.cristie-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Cristie Software Limited is a Private Limited Company. The company registration number is 06395450. Cristie Software Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Cristie Software Limited is New Mill Chestnut Lane Stroud Gloucestershire Gl5 3eh. . CAMERON, Ian is a Secretary of the company. BLAKE, Janet Elizabeth is a Director of the company. CAMERON, Ian is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director ARUMUGAM, Madhana Sundaram has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAMERON, Ian
Appointed Date: 17 December 2007
Director
BLAKE, Janet Elizabeth
Appointed Date: 17 December 2007
74 years old
Director
CAMERON, Ian
Appointed Date: 17 December 2007
71 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 10 October 2007
Director
ARUMUGAM, Madhana Sundaram
Resigned: 04 August 2011
Appointed Date: 17 December 2007
57 years old
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 17 December 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Mr Ian Cameron
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CRISTIE SOFTWARE LIMITED Events

22 Nov 2016
Confirmation statement made on 10 October 2016 with updates
10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 387,000
14 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 50 more events
17 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2007
Incorporation

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