CUNNING RUNNING SOFTWARE LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0GW

Company number 02236737
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address BELL HOUSE 32, BELL STREET, ROMSEY, HAMPSHIRE, SO51 0GW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Second filing of AR01 previously delivered to Companies House made up to 11 November 2015. The most likely internet sites of CUNNING RUNNING SOFTWARE LIMITED are www.cunningrunningsoftware.co.uk, and www.cunning-running-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Redbridge Rail Station is 5.3 miles; to Swaythling Rail Station is 6.2 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cunning Running Software Limited is a Private Limited Company. The company registration number is 02236737. Cunning Running Software Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Cunning Running Software Limited is Bell House 32 Bell Street Romsey Hampshire So51 0gw. . TINCKNELL, Amanda Margaret is a Secretary of the company. BARRINGTON-BROWN, Christopher is a Director of the company. TINCKNELL, Amanda Margaret is a Director of the company. Secretary BARRINGTON BROWN, Antony James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TINCKNELL, Amanda Margaret
Appointed Date: 01 January 1997
Director
BARRINGTON-BROWN, Christopher

67 years old
Director
TINCKNELL, Amanda Margaret
Appointed Date: 09 February 2006
64 years old

Resigned Directors

Secretary
BARRINGTON BROWN, Antony James
Resigned: 01 January 1997

Persons With Significant Control

Mr Christopher Barrington-Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CUNNING RUNNING SOFTWARE LIMITED Events

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
25 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 11 November 2015
17 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 425
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 71 more events
23 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1988
Accounting reference date notified as 30/04
23 May 1988
Company name changed kirkwell lodge LIMITED\certificate issued on 24/05/88
28 Mar 1988
Incorporation

CUNNING RUNNING SOFTWARE LIMITED Charges

15 July 2015
Charge code 0223 6737 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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