SOFTOLOGY LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 1AH

Company number 02659992
Status Active
Incorporation Date 4 November 1991
Company Type Private Limited Company
Address ONWARD CHAMBERS, 34 MARKET STREET, HYDE, CHESHIRE, ENGLAND, SK14 1AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 28 July 2016. The most likely internet sites of SOFTOLOGY LIMITED are www.softology.co.uk, and www.softology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Ashton-under-Lyne Rail Station is 2.8 miles; to Belle Vue Rail Station is 4.2 miles; to Burnage Rail Station is 6 miles; to Greenfield Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softology Limited is a Private Limited Company. The company registration number is 02659992. Softology Limited has been working since 04 November 1991. The present status of the company is Active. The registered address of Softology Limited is Onward Chambers 34 Market Street Hyde Cheshire England Sk14 1ah. . PURDY, Martin is a Secretary of the company. AGIUS, Michael is a Director of the company. BRIANT, Stephen Peter is a Director of the company. GOODWIN, Michael David is a Director of the company. PURDY, Martin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PURDY, Martin
Appointed Date: 30 April 1992

Director
AGIUS, Michael
Appointed Date: 30 April 1992
69 years old

Director
BRIANT, Stephen Peter
Appointed Date: 30 April 1992
64 years old

Director
GOODWIN, Michael David
Appointed Date: 29 April 2013
68 years old

Director
PURDY, Martin
Appointed Date: 30 April 1992
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 April 1992
Appointed Date: 04 November 1991

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 April 1992
Appointed Date: 04 November 1991

Persons With Significant Control

Softology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTOLOGY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 24 October 2016 with updates
28 Jul 2016
Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 28 July 2016
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,514

...
... and 74 more events
11 May 1992
£ nc 1000/10000 30/04/92

11 May 1992
Registered office changed on 11/05/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

11 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 May 1992
Company name changed effortclaim LIMITED\certificate issued on 08/05/92

04 Nov 1991
Incorporation

SOFTOLOGY LIMITED Charges

5 April 1994
Fixed and floating charge
Delivered: 7 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…