PICKERING SOFTWARE SERVICES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 2BX

Company number 02701994
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address CRAWLEY WOOD COTTAGE, 7 CRAWLEY WOOD CLOSE, CAMBERLEY, SURREY, GU15 2BX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Samantha Kerry Pickering as a secretary on 1 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PICKERING SOFTWARE SERVICES LIMITED are www.pickeringsoftwareservices.co.uk, and www.pickering-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bagshot Rail Station is 2.5 miles; to Ash Vale Rail Station is 4.4 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickering Software Services Limited is a Private Limited Company. The company registration number is 02701994. Pickering Software Services Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of Pickering Software Services Limited is Crawley Wood Cottage 7 Crawley Wood Close Camberley Surrey Gu15 2bx. . PICKERING, Samantha Kerry is a Secretary of the company. PICKERING, Samantha Kerry is a Secretary of the company. PICKERING, Douglas James is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PICKERING, Samantha Kerry
Appointed Date: 01 March 2017

Secretary
PICKERING, Samantha Kerry
Appointed Date: 01 June 1992

Director
PICKERING, Douglas James
Appointed Date: 01 June 1992
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 June 1992
Appointed Date: 31 March 1992

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 June 1992
Appointed Date: 31 March 1992

Persons With Significant Control

Mr Douglas James Pickering
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PICKERING SOFTWARE SERVICES LIMITED Events

01 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Mar 2017
Appointment of Mrs Samantha Kerry Pickering as a secretary on 1 March 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
11 Jun 1992
Company name changed\certificate issued on 11/06/92
08 Jun 1992
Registered office changed on 08/06/92 from: temple house 20 holywell row london EC2A 4JB

08 Jun 1992
Director resigned;new director appointed

08 Jun 1992
Secretary resigned;new secretary appointed

31 Mar 1992
Incorporation