AIRSPACE SOFTWARE LIMITED
TUNBRIDGE WELLS SWADQUAY LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 03783787
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AIRSPACE SOFTWARE LIMITED are www.airspacesoftware.co.uk, and www.airspace-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Airspace Software Limited is a Private Limited Company. The company registration number is 03783787. Airspace Software Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Airspace Software Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . HOLDSWORTH, Charles Philip is a Director of the company. Secretary HOLDSWORTH, Charles Philip has been resigned. Secretary HOLDSWORTH, Emma Louisa has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director CHAPLIN, John has been resigned. Director HUNT, Alex George has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HOLDSWORTH, Charles Philip
Appointed Date: 08 June 1999
61 years old

Resigned Directors

Secretary
HOLDSWORTH, Charles Philip
Resigned: 15 July 2002
Appointed Date: 08 June 1999

Secretary
HOLDSWORTH, Emma Louisa
Resigned: 02 January 2012
Appointed Date: 15 July 2002

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 08 June 1999
Appointed Date: 07 June 1999

Director
CHAPLIN, John
Resigned: 05 October 1999
Appointed Date: 08 June 1999
71 years old

Director
HUNT, Alex George
Resigned: 15 July 2002
Appointed Date: 08 June 1999
69 years old

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 08 June 1999
Appointed Date: 07 June 1999
62 years old

AIRSPACE SOFTWARE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4

14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4

03 Jun 2015
Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 3 June 2015
...
... and 46 more events
28 Jun 1999
New secretary appointed;new director appointed
15 Jun 1999
Company name changed swadquay LIMITED\certificate issued on 16/06/99
15 Jun 1999
Registered office changed on 15/06/99 from: sussex house grange road uckfield east sussex TN22 1QU
15 Jun 1999
Ad 08/06/99--------- £ si 2@1=2 £ ic 1/3
07 Jun 1999
Incorporation