TASMAN SOFTWARE LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 03687887
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of TASMAN SOFTWARE LIMITED are www.tasmansoftware.co.uk, and www.tasman-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tasman Software Limited is a Private Limited Company. The company registration number is 03687887. Tasman Software Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Tasman Software Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. . GILBERT, Kathryn Ann is a Secretary of the company. GILBERT, David John is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GILBERT, Kathryn Ann
Appointed Date: 25 December 2000

Director
GILBERT, David John
Appointed Date: 08 January 1999
61 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 23 December 1998

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 08 January 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Mr David John Gilbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kathryn Ann Gilbert
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASMAN SOFTWARE LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 38 more events
20 Apr 1999
Ad 14/04/99--------- £ si 49@1=49 £ ic 51/100
20 Apr 1999
Ad 14/04/99--------- £ si 50@1=50 £ ic 1/51
13 Jan 1999
Director resigned
13 Jan 1999
New director appointed
23 Dec 1998
Incorporation