STAR SOFTWARE SOLUTIONS LIMITED
WATFORD PINNACLE COMPUTER SYSTEMS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 8YG

Company number 01697766
Status Active
Incorporation Date 9 February 1983
Company Type Private Limited Company
Address STAR CENTRE BUILDING 3 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 5,000 . The most likely internet sites of STAR SOFTWARE SOLUTIONS LIMITED are www.starsoftwaresolutions.co.uk, and www.star-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Star Software Solutions Limited is a Private Limited Company. The company registration number is 01697766. Star Software Solutions Limited has been working since 09 February 1983. The present status of the company is Active. The registered address of Star Software Solutions Limited is Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire Wd18 8yg. . EVANS, Dylan James David is a Secretary of the company. BLECHNER, Judith Naomi is a Director of the company. BLECHNER, Ronald Paul is a Director of the company. Secretary TOMLINSON, Glen Wilfrid has been resigned. Director BLECHNER, Michael David has been resigned. Director COLVIN, Alan Montrose Franklin has been resigned. Director COTTON, David Simon has been resigned. Director DIXON, Jill Margaret has been resigned. Director PEARMAN, Raymond Freddie has been resigned. Director SCHUMANN, Jack Werner has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EVANS, Dylan James David
Appointed Date: 03 November 1993
Director
BLECHNER, Judith Naomi
Appointed Date: 20 September 2011
78 years old
Director
BLECHNER, Ronald Paul
Appointed Date: 01 February 2002
79 years old

Resigned Directors

Secretary
TOMLINSON, Glen Wilfrid
Resigned: 03 November 1993
Director
BLECHNER, Michael David
Resigned: 02 February 2012
82 years old
Director
COLVIN, Alan Montrose Franklin
Resigned: 06 September 1996
84 years old
Director
COTTON, David Simon
Resigned: 01 March 2001
Appointed Date: 17 April 1998
71 years old
Director
DIXON, Jill Margaret
Resigned: 01 March 2001
Appointed Date: 19 June 1998
64 years old
Director
PEARMAN, Raymond Freddie
Resigned: 29 February 1992
67 years old
Director
SCHUMANN, Jack Werner
Resigned: 07 October 1993
85 years old

Persons With Significant Control

Orderdance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAR SOFTWARE SOLUTIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
07 Jun 2016
Total exemption full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,000
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Dec 2014
Current accounting period extended from 30 June 2014 to 31 December 2014
...
... and 107 more events
16 Aug 1987
Director resigned
17 Mar 1987
Return made up to 14/11/86; full list of members
27 Jan 1987
Accounts for a small company made up to 30 April 1986
05 Aug 1986
Particulars of mortgage/charge
16 Jun 1986
Return made up to 08/11/85; full list of members

STAR SOFTWARE SOLUTIONS LIMITED Charges

4 November 1993
Debenture
Delivered: 12 November 1993
Status: Satisfied on 22 August 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 March 1990
Guarantee & debenture
Delivered: 12 April 1990
Status: Satisfied on 3 March 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1987
Mortgage debenture
Delivered: 3 September 1987
Status: Satisfied on 8 February 1994
Persons entitled: Star Computer Group PLC.
Description: A specific equitable charge over all freehold and leasehold…
29 July 1986
Debenture
Delivered: 5 August 1986
Status: Satisfied on 31 October 1989
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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