SOFTWARE KNOW HOW LTD
DEVON SOFTWARE MARKETING SERVICES LIMITED BASHELFCO 2820 LIMITED

Hellopages » Devon » Teignbridge » TQ13 7DF

Company number 05001806
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address PRIGG MEADOW, ASHBURTON, DEVON, TQ13 7DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SOFTWARE KNOW HOW LTD are www.softwareknowhow.co.uk, and www.software-know-how.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ivybridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Know How Ltd is a Private Limited Company. The company registration number is 05001806. Software Know How Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Software Know How Ltd is Prigg Meadow Ashburton Devon Tq13 7df. . WILSON, Paul Sean is a Secretary of the company. COLLIS, Juliet is a Director of the company. WILSON, Paul Sean is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary WOODING, Graham Peter Charles has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director BUTCHER, Philip John has been resigned. Director WOODING, Graham Peter Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Paul Sean
Appointed Date: 23 February 2006

Director
COLLIS, Juliet
Appointed Date: 02 July 2015
64 years old

Director
WILSON, Paul Sean
Appointed Date: 23 February 2006
61 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 29 April 2004
Appointed Date: 22 December 2003

Secretary
WOODING, Graham Peter Charles
Resigned: 23 February 2006
Appointed Date: 29 April 2004

Nominee Director
BA CORPDIRECT LIMITED
Resigned: 29 April 2004
Appointed Date: 22 December 2003

Director
BUTCHER, Philip John
Resigned: 02 July 2015
Appointed Date: 29 April 2004
60 years old

Director
WOODING, Graham Peter Charles
Resigned: 23 February 2006
Appointed Date: 29 April 2004
74 years old

Persons With Significant Control

Cdf Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SOFTWARE KNOW HOW LTD Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 30 June 2015
31 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2

07 Aug 2015
Termination of appointment of Philip John Butcher as a director on 2 July 2015
...
... and 36 more events
07 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

31 Mar 2004
Company name changed bashelfco 2820 LIMITED\certificate issued on 31/03/04
22 Dec 2003
Incorporation