Company number 09386789
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 2 DRAKE HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Appointment of Welch Company Services Limited as a secretary on 10 April 2017; Termination of appointment of Welch Payroll Services Limited as a secretary on 10 April 2017. The most likely internet sites of STABLESOFT INTERNATIONAL LIMITED are www.stablesoftinternational.co.uk, and www.stablesoft-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Stablesoft International Limited is a Private Limited Company.
The company registration number is 09386789. Stablesoft International Limited has been working since 13 January 2015.
The present status of the company is Active. The registered address of Stablesoft International Limited is 2 Drake House Cook Way Taunton Somerset Ta2 6bj. . WELCH COMPANY SERVICES LIMITED is a Secretary of the company. HAMPSHIRE, Ben is a Director of the company. LANGTON, Benjamin Marcus is a Director of the company. Secretary WELCH PAYROLL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
stablesoft international Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
WELCH COMPANY SERVICES LIMITED
Appointed Date: 10 April 2017
Resigned Directors
Secretary
WELCH PAYROLL SERVICES LIMITED
Resigned: 10 April 2017
Appointed Date: 13 January 2015
Persons With Significant Control
Mr Benjamin Marcus Langton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STABLESOFT INTERNATIONAL LIMITED Events
10 Apr 2017
Accounts for a dormant company made up to 31 January 2017
10 Apr 2017
Appointment of Welch Company Services Limited as a secretary on 10 April 2017
10 Apr 2017
Termination of appointment of Welch Payroll Services Limited as a secretary on 10 April 2017
21 Feb 2017
Confirmation statement made on 13 January 2017 with updates
11 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-10
...
... and 2 more events
15 Jan 2016
Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015
15 Jan 2016
Statement of capital following an allotment of shares on 13 January 2015
15 Jan 2016
Director's details changed for Mr Benjamin Marcus Langton on 18 February 2015
15 Jan 2016
Statement of capital following an allotment of shares on 13 January 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)