THERAPY SOFTWARE SYSTEMS LIMITED
CRAWLEY

Hellopages » Surrey » Tandridge » RH10 3HX

Company number 02778771
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address 2 EFFINGHAN CROFT DOWLANDS LANE, COPTHORNE, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 3HX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 2 Effingham Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX England to 2 Effinghan Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX on 8 March 2016. The most likely internet sites of THERAPY SOFTWARE SYSTEMS LIMITED are www.therapysoftwaresystems.co.uk, and www.therapy-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Crawley Rail Station is 4.7 miles; to Redhill Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Oxted Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Therapy Software Systems Limited is a Private Limited Company. The company registration number is 02778771. Therapy Software Systems Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of Therapy Software Systems Limited is 2 Effinghan Croft Dowlands Lane Copthorne Crawley West Sussex England Rh10 3hx. The company`s financial liabilities are £6.6k. It is £3.14k against last year. . MCRAE, Martin John is a Secretary of the company. MCRAE, Fiona is a Director of the company. Secretary BENNETT, Michael Paul has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BENNETT, Michael Paul has been resigned. Director HUNTER, Ann Elizabeth has been resigned. Director SMITH, Quinton has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Business and domestic software development".


therapy software systems Key Finiance

LIABILITIES £6.6k
+90%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCRAE, Martin John
Appointed Date: 01 April 2000
Director
MCRAE, Fiona
Appointed Date: 31 January 1999
66 years old

Resigned Directors

Secretary
BENNETT, Michael Paul
Resigned: 20 April 2000
Appointed Date: 12 January 1993
Nominee Secretary
WAYNE, Harold
Resigned: 12 January 1993
Appointed Date: 12 January 1993
Director
BENNETT, Michael Paul
Resigned: 20 April 2000
Appointed Date: 12 January 1993
76 years old
Director
HUNTER, Ann Elizabeth
Resigned: 31 January 1999
Appointed Date: 12 January 1993
84 years old
Director
SMITH, Quinton
Resigned: 11 August 2005
Appointed Date: 24 December 2003
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 12 January 1993
Appointed Date: 12 January 1993
45 years old

Persons With Significant Control

Mrs Fiona Mcrae
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THERAPY SOFTWARE SYSTEMS LIMITED Events

25 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Registered office address changed from 2 Effingham Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX England to 2 Effinghan Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX on 8 March 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 11
08 Mar 2016
Registered office address changed from 1 Effingham Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX to 2 Effinghan Croft Dowlands Lane Copthorne Crawley West Sussex RH10 3HX on 8 March 2016
...
... and 87 more events
29 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
22 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1993
Registered office changed on 22/01/93 from: charter house queen's avenue london N21 3JE
22 Jan 1993
Director resigned;new director appointed
12 Jan 1993
Incorporation

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