H B SOFTWARE LIMITED
LISBURN

Company number NI040949
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 11 FERGUSON DRIVE, KNOCKMORE HILL INDUSTRIAL PARK, LISBURN, BT28 2EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP .2 ; Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of H B SOFTWARE LIMITED are www.hbsoftware.co.uk, and www.h-b-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. H B Software Limited is a Private Limited Company. The company registration number is NI040949. H B Software Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of H B Software Limited is 11 Ferguson Drive Knockmore Hill Industrial Park Lisburn Bt28 2ex. . LYNCH, Paula is a Secretary of the company. O'KANE, Francis Iain is a Director of the company. Secretary MCALLISTER, Martin has been resigned. Director ALLEN, David Joseph has been resigned. Director DAVEY, Joseph has been resigned. Director MCALLISTER, Martin Jospeh has been resigned. Director PALMER, Robert Desmond has been resigned. Director WRIGHT, Jeannette Rosemary Burrows has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LYNCH, Paula
Appointed Date: 31 January 2014
Director
O'KANE, Francis Iain
Appointed Date: 05 September 2012
55 years old

Resigned Directors

Secretary
MCALLISTER, Martin
Resigned: 31 January 2014
Appointed Date: 06 June 2001
Director
ALLEN, David Joseph
Resigned: 31 January 2014
Appointed Date: 27 November 2001
60 years old
Director
DAVEY, Joseph
Resigned: 01 July 2009
Appointed Date: 11 June 2001
69 years old
Director
MCALLISTER, Martin Jospeh
Resigned: 03 June 2016
Appointed Date: 11 June 2001
64 years old
Director
PALMER, Robert Desmond
Resigned: 11 June 2001
Appointed Date: 06 June 2001
84 years old
Director
WRIGHT, Jeannette Rosemary Burrows
Resigned: 01 July 2009
Appointed Date: 27 November 2001
66 years old

H B SOFTWARE LIMITED Events

29 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP .2
03 Jun 2016
Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP .2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
06 Jun 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2001
Decln complnce reg new co
06 Jun 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2001
Memorandum
06 Jun 2001
Incorporation

H B SOFTWARE LIMITED Charges

11 September 2003
Mortgage or charge
Delivered: 1 October 2003
Status: Satisfied on 22 November 2012
Persons entitled: Bank of Ireland
Description: All monies debenture by way of a legal mortgage see doc 14…

Similar Companies

H B SERVICES INTL LTD H B SINGH & CO LIMITED H B SURVEYORS & VALUERS LTD H B SURVEYS LIMITED H B T Y LTD H B TANDOORI LTD H B TECH LIMITED