ELECTRIC SOFT LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 04346020
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Christian Maslin on 24 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELECTRIC SOFT LIMITED are www.electricsoft.co.uk, and www.electric-soft.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. Electric Soft Limited is a Private Limited Company. The company registration number is 04346020. Electric Soft Limited has been working since 31 December 2001. The present status of the company is Active. The registered address of Electric Soft Limited is 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. The company`s financial liabilities are £6.09k. It is £5.94k against last year. The cash in hand is £333.42k. It is £285.91k against last year. And the total assets are £346.94k, which is £270.18k against last year. STEVENS, Teresa Irene is a Secretary of the company. BASHFORD, Andrew Steven is a Director of the company. MASLIN, Christian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


electric soft Key Finiance

LIABILITIES £6.09k
+3780%
CASH £333.42k
+601%
TOTAL ASSETS £346.94k
+351%
All Financial Figures

Current Directors

Secretary
STEVENS, Teresa Irene
Appointed Date: 31 December 2001
Director
BASHFORD, Andrew Steven
Appointed Date: 31 December 2001
67 years old
Director
MASLIN, Christian
Appointed Date: 29 July 2011
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 December 2001
Appointed Date: 31 December 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 December 2001
Appointed Date: 31 December 2001

Persons With Significant Control

Mr Andy Bashford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Maslin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRIC SOFT LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Christian Maslin on 24 October 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 110
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
21 Jan 2002
New secretary appointed
21 Jan 2002
Secretary resigned
18 Jan 2002
Ad 07/01/02--------- £ si 59@1=59 £ ic 1/60
07 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2001
Incorporation

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