DECEMBER 2015 SOFTWARE LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0QF

Company number 09912729
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address WORSLEY LODGE COMMON HILL ROAD, BRAISHFIELD, ROMSEY, ENGLAND, SO51 0QF
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Osprey House Budds Lane Romsey Hampshire SO51 0HA United Kingdom to Worsley Lodge Common Hill Road Braishfield Romsey SO51 0QF on 17 September 2016; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of DECEMBER 2015 SOFTWARE LIMITED are www.december2015software.co.uk, and www.december-2015-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Shawford Rail Station is 5.9 miles; to Swaythling Rail Station is 6.8 miles; to Redbridge Rail Station is 7.1 miles; to St Denys Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.December 2015 Software Limited is a Private Limited Company. The company registration number is 09912729. December 2015 Software Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of December 2015 Software Limited is Worsley Lodge Common Hill Road Braishfield Romsey England So51 0qf. . MARSHALL, Kate is a Secretary of the company. JUPP, Martin David is a Director of the company. MANNING, Samuel Norman is a Director of the company. QUARENDON, Peter is a Director of the company. QUARENDON, Thomas is a Director of the company. ROBINSON, Oliver Rathbone is a Director of the company. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
MARSHALL, Kate
Appointed Date: 12 January 2016
Director
JUPP, Martin David
Appointed Date: 11 December 2015
63 years old
Director
MANNING, Samuel Norman
Appointed Date: 11 December 2015
63 years old
Director
QUARENDON, Peter
Appointed Date: 11 December 2015
81 years old
Director
QUARENDON, Thomas
Appointed Date: 11 December 2015
52 years old
Director
ROBINSON, Oliver Rathbone
Appointed Date: 11 December 2015
51 years old

Persons With Significant Control

Mr Samuel Norman Manning
Notified on: 22 February 2017
63 years old
Nature of control: Has significant influence or control
Mr Oliver Rathbone Robinson
Notified on: 22 February 2017
51 years old
Nature of control: Has significant influence or control
Mr Martin David Jupp
Notified on: 22 February 2017
63 years old
Nature of control: Has significant influence or control
Mr Thomas Quarendon
Notified on: 22 February 2017
52 years old
Nature of control: Has significant influence or control
Mr Peter Quarendon
Notified on: 22 February 2017
81 years old
Nature of control: Has significant influence or control

DECEMBER 2015 SOFTWARE LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Sep 2016
Registered office address changed from Osprey House Budds Lane Romsey Hampshire SO51 0HA United Kingdom to Worsley Lodge Common Hill Road Braishfield Romsey SO51 0QF on 17 September 2016
29 Feb 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
29 Feb 2016
Director's details changed for Mr Samuel Norman Manning on 26 February 2016
29 Feb 2016
Director's details changed for Mr Oliver Rathbone Robinson on 26 February 2016
...
... and 16 more events
17 Feb 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 414
15 Feb 2016
Sub-division of shares on 11 January 2016
29 Jan 2016
Consolidation of shares on 11 January 2016
15 Jan 2016
Appointment of Mrs Kate Marshall as a secretary on 12 January 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted

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