YARRA SOFTWARE LTD
BELFAST

Company number NI040365
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 12D CLARENDON QUAY, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Siobhan Mary Mctear on 1 September 2015; Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of YARRA SOFTWARE LTD are www.yarrasoftware.co.uk, and www.yarra-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Yarra Software Ltd is a Private Limited Company. The company registration number is NI040365. Yarra Software Ltd has been working since 08 March 2001. The present status of the company is Active. The registered address of Yarra Software Ltd is 12d Clarendon Quay Clarendon Dock Belfast Bt1 3bg. . MARTIN, Michael Joseph is a Secretary of the company. D'ANGELO, Siobhan Mary is a Director of the company. MARTIN, Michael Joseph is a Director of the company. MURPHY, Robert Michael is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARTIN, Michael Joseph
Appointed Date: 08 March 2001
Director
D'ANGELO, Siobhan Mary
Appointed Date: 18 June 2001
53 years old
Director
MARTIN, Michael Joseph
Appointed Date: 09 March 2001
58 years old
Director
MURPHY, Robert Michael
Appointed Date: 09 March 2001
66 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 09 March 2001
Appointed Date: 08 March 2001
84 years old

Persons With Significant Control

Mr Robert Michael Murphy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Martin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Siobhan Mary D'Angelo
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

YARRA SOFTWARE LTD Events

16 Mar 2017
Director's details changed for Siobhan Mary Mctear on 1 September 2015
15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 96,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
29 Mar 2001
Change in sit reg add
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.
08 Mar 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.
08 Mar 2001
Decln complnce reg new co
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.
08 Mar 2001
Articles
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08 Mar 2001
Memorandum
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YARRA SOFTWARE LTD Charges

23 August 2002
Mortgage or charge
Delivered: 2 September 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…

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