THREE SOFTWARE LTD
CRUMLIN


Company number NI051661
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 62 ST JAMES MEADOW, CIDER COURT ROAD, CRUMLIN, BT29 4UF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of THREE SOFTWARE LTD are www.threesoftware.co.uk, and www.three-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Three Software Ltd is a Private Limited Company. The company registration number is NI051661. Three Software Ltd has been working since 07 September 2004. The present status of the company is Active. The registered address of Three Software Ltd is 62 St James Meadow Cider Court Road Crumlin Bt29 4uf. . MORELLI, Stephen is a Secretary of the company. FLOOD, Gary James is a Director of the company. FULLALOVE, Paul is a Director of the company. MORELLI, Stephen is a Director of the company. Secretary FULLALOVE, Paul has been resigned. Secretary KANE, Dorothy May has been resigned. Director BOYLE, Thomas has been resigned. Director MAGEE, Caroline has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MORELLI, Stephen
Appointed Date: 29 August 2006
Director
FLOOD, Gary James
Appointed Date: 01 May 2009
55 years old
Director
FULLALOVE, Paul
Appointed Date: 07 September 2004
53 years old
Director
MORELLI, Stephen
Appointed Date: 29 August 2006
54 years old

Resigned Directors

Secretary
FULLALOVE, Paul
Resigned: 29 August 2006
Appointed Date: 07 September 2004
Secretary
KANE, Dorothy May
Resigned: 16 November 2006
Appointed Date: 07 September 2004
Director
BOYLE, Thomas
Resigned: 18 June 2014
Appointed Date: 29 August 2006
56 years old
Director
MAGEE, Caroline
Resigned: 29 August 2006
Appointed Date: 07 September 2004
53 years old

Persons With Significant Control

Mr Paul Fullalove
Notified on: 1 September 2016
53 years old
Nature of control: Has significant influence or control

THREE SOFTWARE LTD Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Jun 2016
Micro company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 Sep 2015
Director's details changed for Mr Paul Fullalove on 1 February 2015
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
07 Sep 2004
Certificate of incorporation
07 Sep 2004
Memorandum
07 Sep 2004
Articles
07 Sep 2004
Pars re dirs/sit reg off
07 Sep 2004
Decln complnce reg new co

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