Company number 04381524
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 23 WINCHESTER ROAD, ROMSEY, HAMPSHIRE, SO51 8AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 11
. The most likely internet sites of CLOSE FIT SOFTWARE LIMITED are www.closefitsoftware.co.uk, and www.close-fit-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6 miles; to Eastleigh Rail Station is 6.3 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Fit Software Limited is a Private Limited Company.
The company registration number is 04381524. Close Fit Software Limited has been working since 26 February 2002.
The present status of the company is Active. The registered address of Close Fit Software Limited is 23 Winchester Road Romsey Hampshire So51 8ab. . DAVIS, Wendy Patricia is a Secretary of the company. DAVIS, Peter John is a Director of the company. DAVIS, Wendy Patricia is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Persons With Significant Control
Mr Peter John Davis
Notified on: 26 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Patricia Davis
Notified on: 26 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOSE FIT SOFTWARE LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Director's details changed for Peter John Davis on 1 December 2015
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
11 Mar 2002
New director appointed
11 Mar 2002
Registered office changed on 11/03/02 from: c/o small firms services LIMITED 1 riverside house, heron way truro cornwall TR1 2XN
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
26 Feb 2002
Incorporation