S T SOFTWARE LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 9EQ

Company number 06517026
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address ANALYSIS HOUSE, 117-119 SEA ROAD, SUNDERLAND, TYNE & WEAR, SR6 9EQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 3,500 . The most likely internet sites of S T SOFTWARE LTD are www.stsoftware.co.uk, and www.s-t-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. S T Software Ltd is a Private Limited Company. The company registration number is 06517026. S T Software Ltd has been working since 28 February 2008. The present status of the company is Active. The registered address of S T Software Ltd is Analysis House 117 119 Sea Road Sunderland Tyne Wear Sr6 9eq. . TUCKWELL, Jennifer is a Secretary of the company. TUCKWELL, Steven is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TUCKWELL, Jennifer
Appointed Date: 28 March 2008
Director
TUCKWELL, Steven
Appointed Date: 28 March 2008
47 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Steven Tuckwell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

S T SOFTWARE LTD Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3,500
21 Oct 2015
Micro company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 3,500
...
... and 20 more events
11 Apr 2008
Resolutions
  • RES13 ‐ Appoint director and secretary, appoint auditors at later date, issue shares according to articles 28/03/2008
11 Apr 2008
Ad 28/03/08\gbp si 99@1=99\gbp ic 1/100\
28 Feb 2008
Appointment terminated director form 10 directors fd LTD
28 Feb 2008
Appointment terminated secretary form 10 secretaries fd LTD
28 Feb 2008
Incorporation

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