SURF SOFTWARE LIMITED
TONBRIDGE RETROMAGIC LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 7NQ

Company number 03777398
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address THE HOUSE HIGH STREET, BRENCHLEY, TONBRIDGE, KENT, TN12 7NQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SURF SOFTWARE LIMITED are www.surfsoftware.co.uk, and www.surf-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Tonbridge Rail Station is 6.2 miles; to Wadhurst Rail Station is 6.5 miles; to East Farleigh Rail Station is 8.1 miles; to Barming Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surf Software Limited is a Private Limited Company. The company registration number is 03777398. Surf Software Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Surf Software Limited is The House High Street Brenchley Tonbridge Kent Tn12 7nq. . SETTLE, Ian Shanks is a Secretary of the company. KELLY, Jonathan Mark Timothy is a Director of the company. SETTLE, Ian Shanks is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
SETTLE, Ian Shanks
Appointed Date: 09 August 1999

Director
KELLY, Jonathan Mark Timothy
Appointed Date: 09 August 1999
55 years old

Director
SETTLE, Ian Shanks
Appointed Date: 09 August 1999
75 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 August 1999
Appointed Date: 26 May 1999

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 August 1999
Appointed Date: 26 May 1999

SURF SOFTWARE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

13 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
25 Nov 1999
Registered office changed on 25/11/99 from: aspect house 135/137 city road london EC1V 1JB
25 Nov 1999
New secretary appointed;new director appointed
25 Nov 1999
New director appointed
12 Aug 1999
Company name changed retromagic LIMITED\certificate issued on 13/08/99
26 May 1999
Incorporation

SURF SOFTWARE LIMITED Charges

13 November 2002
Legal charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 134 high st,tenterden,kent. By way of fixed charge the…