RENISHAW SOFTWARE LIMITED
WOTTON UNDER EDGE ABERLINK LIMITED

Hellopages » Gloucestershire » Stroud » GL12 8JR

Company number 02840911
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of RENISHAW SOFTWARE LIMITED are www.renishawsoftware.co.uk, and www.renishaw-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Yate Rail Station is 6.9 miles; to Stonehouse Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renishaw Software Limited is a Private Limited Company. The company registration number is 02840911. Renishaw Software Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Renishaw Software Limited is New Mills Wotton Under Edge Gloucestershire Gl12 8jr. . TANG, Norma Shau Lee is a Secretary of the company. MCMURTRY, David Roberts, Sir is a Director of the company. ROBERTS, Allen Christopher George is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary COOPER, Ann Barbara has been resigned. Secretary WALKER, Geoffrey Alfred Ernest has been resigned. Director BAILEY, Gavin Richard has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director EALES, Marcus James has been resigned. Director WALKER, Geoffrey Alfred Ernest has been resigned. Director WALKER, Valerie Ann has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TANG, Norma Shau Lee
Appointed Date: 16 June 2011
Director
MCMURTRY, David Roberts, Sir
Appointed Date: 16 June 2011
85 years old
Director
ROBERTS, Allen Christopher George
Appointed Date: 16 June 2011
76 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 July 1993
Appointed Date: 30 July 1993
Secretary
COOPER, Ann Barbara
Resigned: 16 June 2011
Appointed Date: 09 February 2005
Secretary
WALKER, Geoffrey Alfred Ernest
Resigned: 09 February 2006
Appointed Date: 30 July 1993
Director
BAILEY, Gavin Richard
Resigned: 16 June 2011
Appointed Date: 06 June 1994
64 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 July 1993
Appointed Date: 30 July 1993
35 years old
Director
EALES, Marcus James
Resigned: 16 June 2011
Appointed Date: 07 April 1994
59 years old
Director
WALKER, Geoffrey Alfred Ernest
Resigned: 31 December 2006
Appointed Date: 30 July 1993
88 years old
Director
WALKER, Valerie Ann
Resigned: 07 April 1994
Appointed Date: 30 July 1993
82 years old

Persons With Significant Control

Renishaw Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENISHAW SOFTWARE LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 555
14 Apr 2015
Full accounts made up to 30 June 2014
...
... and 69 more events
28 Apr 1994
Accounting reference date notified as 31/12
10 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
10 Aug 1993
Director resigned;new director appointed
05 Aug 1993
Registered office changed on 05/08/93 from: 120 east road london. N1 6AA.
30 Jul 1993
Incorporation

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