DOWNLOAD SOFTWARE LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU16 9QP

Company number 03489454
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address 25 WENDOVER DRIVE, FRIMLEY, CAMBERLEY, SURREY, GU16 9QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10 . The most likely internet sites of DOWNLOAD SOFTWARE LIMITED are www.downloadsoftware.co.uk, and www.download-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Blackwater Rail Station is 3 miles; to Ash Vale Rail Station is 3.8 miles; to Ash Rail Station is 5.3 miles; to Bracknell Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Download Software Limited is a Private Limited Company. The company registration number is 03489454. Download Software Limited has been working since 07 January 1998. The present status of the company is Active. The registered address of Download Software Limited is 25 Wendover Drive Frimley Camberley Surrey Gu16 9qp. . THOMPSON, Rachel is a Secretary of the company. THOMPSON, Marcel Roger is a Director of the company. THOMPSON, Rachel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMPSON, Rachel
Appointed Date: 30 March 1998
Director
THOMPSON, Marcel Roger
Appointed Date: 30 March 1998
58 years old
Director
THOMPSON, Rachel
Appointed Date: 25 March 2005
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 1998
Appointed Date: 07 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 1998
Appointed Date: 07 January 1998

Persons With Significant Control

Mr Marcel Roger Thompson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNLOAD SOFTWARE LIMITED Events

10 Feb 2017
Confirmation statement made on 7 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10
...
... and 45 more events
14 Apr 1998
Secretary resigned
14 Apr 1998
New director appointed
14 Apr 1998
Registered office changed on 14/04/98 from: 4TH floor,carrington house 126-130 regent street, london W1R 5FE
14 Apr 1998
Ad 07/04/98--------- £ si 8@1=8 £ ic 2/10
07 Jan 1998
Incorporation

DOWNLOAD SOFTWARE LIMITED Charges

23 January 2009
Legal charge
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: B1.2 cantilever park station road warrington cheshire fixed…
12 January 2006
Debenture
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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