SHORTCUTS SOFTWARE (UK) LIMITED
SALE MJB APPLICATIONS LIMITED

Hellopages » Greater Manchester » Trafford » M33 7AR
Company number 04384547
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address DALTON HOUSE, DANE ROAD, SALE, CHESHIRE, M33 7AR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Secretary's details changed for William Gordon Lyne on 10 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SHORTCUTS SOFTWARE (UK) LIMITED are www.shortcutssoftwareuk.co.uk, and www.shortcuts-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Shortcuts Software Uk Limited is a Private Limited Company. The company registration number is 04384547. Shortcuts Software Uk Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Shortcuts Software Uk Limited is Dalton House Dane Road Sale Cheshire M33 7ar. . LYNE, William Gordon is a Secretary of the company. MCKEE, Jeffrey is a Director of the company. SYMONS, Barry is a Director of the company. Secretary BERG, Jonathan has been resigned. Director AUBIN, Robert Joly has been resigned. Director BERG, Jonathan has been resigned. Director HELLYER, Rebecca Isobel has been resigned. Director KOTZUR, John Mark has been resigned. Director RANDLE, Rebecca has been resigned. Director RAWARD, Malcolm John has been resigned. Director SEED, Jason Campbell has been resigned. Director SYMINGTON, John Andrew has been resigned. Director TATE, Paul Henry has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LYNE, William Gordon
Appointed Date: 02 February 2005
Director
MCKEE, Jeffrey
Appointed Date: 02 December 2013
52 years old
Director
SYMONS, Barry
Appointed Date: 02 December 2013
55 years old

Resigned Directors

Secretary
BERG, Jonathan
Resigned: 02 February 2005
Appointed Date: 28 February 2002
Director
AUBIN, Robert Joly
Resigned: 04 April 2007
Appointed Date: 02 February 2005
83 years old
Director
BERG, Jonathan
Resigned: 02 February 2005
Appointed Date: 28 February 2002
75 years old
Director
HELLYER, Rebecca Isobel
Resigned: 01 February 2013
Appointed Date: 18 January 2010
56 years old
Director
KOTZUR, John Mark
Resigned: 02 December 2013
Appointed Date: 15 March 2005
53 years old
Director
RANDLE, Rebecca
Resigned: 19 June 2015
Appointed Date: 02 December 2013
56 years old
Director
RAWARD, Malcolm John
Resigned: 18 January 2010
Appointed Date: 02 February 2005
78 years old
Director
SEED, Jason Campbell
Resigned: 19 May 2006
Appointed Date: 02 February 2005
55 years old
Director
SYMINGTON, John Andrew
Resigned: 02 December 2013
Appointed Date: 02 February 2005
66 years old
Director
TATE, Paul Henry
Resigned: 02 February 2005
Appointed Date: 28 February 2002
53 years old

Persons With Significant Control

Constellation Software Inc.
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

SHORTCUTS SOFTWARE (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Nov 2016
Secretary's details changed for William Gordon Lyne on 10 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
03 Mar 2016
Satisfaction of charge 043845470002 in full
...
... and 60 more events
23 Apr 2004
Particulars of mortgage/charge
23 Oct 2003
Total exemption small company accounts made up to 31 March 2003
25 Mar 2003
Return made up to 28/02/03; full list of members
10 Feb 2003
Accounting reference date extended from 28/02/03 to 31/03/03
28 Feb 2002
Incorporation

SHORTCUTS SOFTWARE (UK) LIMITED Charges

30 April 2014
Charge code 0438 4547 0002
Delivered: 20 May 2014
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Contains fixed charge…
21 April 2004
Rent deposit deed
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Deanbank Investments Limited
Description: The interets in the deposit being £4,068.00.

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