SOFTWARE MAJOR LIMITED
LONDON RMIS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DY

Company number 05555623
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 29TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 055556230001, created on 23 November 2016; Registration of charge 055556230002, created on 23 November 2016. The most likely internet sites of SOFTWARE MAJOR LIMITED are www.softwaremajor.co.uk, and www.software-major.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Software Major Limited is a Private Limited Company. The company registration number is 05555623. Software Major Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Software Major Limited is 29th Floor 1 Canada Square Canary Wharf London England E14 5dy. . GARBETT, Robert Neil is a Director of the company. GEAMPALIA, Ninel is a Director of the company. JOHNSON, Daryl Robert is a Director of the company. MCLOUGHLIN, James Martin is a Director of the company. Secretary GARBETT, Sharon Jacqueline has been resigned. Secretary HILL, Trina Janice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THIRKETTLE, Julian Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GARBETT, Robert Neil
Appointed Date: 06 September 2005
56 years old

Director
GEAMPALIA, Ninel
Appointed Date: 10 October 2014
43 years old

Director
JOHNSON, Daryl Robert
Appointed Date: 01 February 2009
55 years old

Director
MCLOUGHLIN, James Martin
Appointed Date: 10 October 2014
47 years old

Resigned Directors

Secretary
GARBETT, Sharon Jacqueline
Resigned: 03 August 2009
Appointed Date: 06 September 2005

Secretary
HILL, Trina Janice
Resigned: 31 May 2010
Appointed Date: 03 August 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Director
THIRKETTLE, Julian Andrew
Resigned: 31 December 2013
Appointed Date: 15 June 2007
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Mr Robert Neil Garbett
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SOFTWARE MAJOR LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Registration of charge 055556230001, created on 23 November 2016
24 Nov 2016
Registration of charge 055556230002, created on 23 November 2016
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Jul 2016
Director's details changed for Mr Ninel Geampalia on 24 July 2016
...
... and 52 more events
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
25 Oct 2005
New director appointed
25 Oct 2005
New secretary appointed
06 Sep 2005
Incorporation

SOFTWARE MAJOR LIMITED Charges

23 November 2016
Charge code 0555 5623 0002
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
23 November 2016
Charge code 0555 5623 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Contains fixed charge…