NORTHERN SOFTWARE DEVELOPMENTS LIMITED
SUNDERLAND

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Company number 03449180
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 8 KINGARTH AVENUE, SEABURN, SUNDERLAND, TYNE & WEAR, ENGLAND, SR6 8DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Ian George Lambley as a secretary on 22 March 2017; Termination of appointment of Keith Howard Lambley as a secretary on 22 March 2017; Termination of appointment of Keith Howard Lambley as a director on 22 March 2017. The most likely internet sites of NORTHERN SOFTWARE DEVELOPMENTS LIMITED are www.northernsoftwaredevelopments.co.uk, and www.northern-software-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Northern Software Developments Limited is a Private Limited Company. The company registration number is 03449180. Northern Software Developments Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Northern Software Developments Limited is 8 Kingarth Avenue Seaburn Sunderland Tyne Wear England Sr6 8dn. The company`s financial liabilities are £2.88k. It is £-4.34k against last year. The cash in hand is £19.56k. It is £6.51k against last year. And the total assets are £22.35k, which is £4.05k against last year. LAMBLEY, Ian George is a Secretary of the company. LAMBLEY, Ian George is a Director of the company. LAMBLEY, Jillian Gail is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LAMBLEY, Keith Howard has been resigned. Director GILL, Iain Allister has been resigned. Director LAMBLEY, Keith Howard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


northern software developments Key Finiance

LIABILITIES £2.88k
-61%
CASH £19.56k
+49%
TOTAL ASSETS £22.35k
+22%
All Financial Figures

Current Directors

Secretary
LAMBLEY, Ian George
Appointed Date: 22 March 2017
Director
LAMBLEY, Ian George
Appointed Date: 23 October 1997
70 years old
Director
LAMBLEY, Jillian Gail
Appointed Date: 22 March 2017
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 14 October 1997
Secretary
LAMBLEY, Keith Howard
Resigned: 22 March 2017
Appointed Date: 23 October 1997
Director
GILL, Iain Allister
Resigned: 29 January 2008
Appointed Date: 16 September 1998
60 years old
Director
LAMBLEY, Keith Howard
Resigned: 22 March 2017
Appointed Date: 23 October 1997
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr Ian George Lambley
Notified on: 14 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Howard Lambley
Notified on: 14 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN SOFTWARE DEVELOPMENTS LIMITED Events

22 Mar 2017
Appointment of Mr Ian George Lambley as a secretary on 22 March 2017
22 Mar 2017
Termination of appointment of Keith Howard Lambley as a secretary on 22 March 2017
22 Mar 2017
Termination of appointment of Keith Howard Lambley as a director on 22 March 2017
22 Mar 2017
Appointment of Mrs Jillian Gail Lambley as a director on 22 March 2017
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 53 more events
28 Oct 1997
New director appointed
28 Oct 1997
Director resigned
28 Oct 1997
Secretary resigned
28 Oct 1997
Registered office changed on 28/10/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
14 Oct 1997
Incorporation

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