LINDENS SOFTWARE LIMITED
OXFORD SATIE8 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX1 5JJ

Company number 10371334
Status Active
Incorporation Date 12 September 2016
Company Type Private Limited Company
Address THE LINDENS, OLD BOARS HILL, OXFORD, OXFORDSHIRE, ENGLAND, OX1 5JJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Jan Tadeusz Czernuszka as a director on 6 February 2017; Termination of appointment of Hutan Ashrafian as a director on 6 February 2017; Termination of appointment of Nicholas Huw Edwards as a director on 31 January 2017. The most likely internet sites of LINDENS SOFTWARE LIMITED are www.lindenssoftware.co.uk, and www.lindens-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Lindens Software Limited is a Private Limited Company. The company registration number is 10371334. Lindens Software Limited has been working since 12 September 2016. The present status of the company is Active. The registered address of Lindens Software Limited is The Lindens Old Boars Hill Oxford Oxfordshire England Ox1 5jj. . FITZPATRICK, Caroline Barbara is a Secretary of the company. FITZPATRICK, Anthony John, Dr is a Director of the company. Director ASHRAFIAN, Hutan has been resigned. Director CZERNUSZKA, Jan Tadeusz, Prof has been resigned. Director EDWARDS, Nicholas Huw, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FITZPATRICK, Caroline Barbara
Appointed Date: 12 September 2016
Director
FITZPATRICK, Anthony John, Dr
Appointed Date: 12 September 2016
69 years old

Resigned Directors

Director
ASHRAFIAN, Hutan
Resigned: 06 February 2017
Appointed Date: 12 September 2016
50 years old
Director
CZERNUSZKA, Jan Tadeusz, Prof
Resigned: 06 February 2017
Appointed Date: 12 September 2016
65 years old
Director
EDWARDS, Nicholas Huw, Dr
Resigned: 31 January 2017
Appointed Date: 12 September 2016
64 years old

Persons With Significant Control

Dr Anthony John Fitzpatrick
Notified on: 12 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Huw Edwards
Notified on: 12 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDENS SOFTWARE LIMITED Events

06 Feb 2017
Termination of appointment of Jan Tadeusz Czernuszka as a director on 6 February 2017
06 Feb 2017
Termination of appointment of Hutan Ashrafian as a director on 6 February 2017
31 Jan 2017
Termination of appointment of Nicholas Huw Edwards as a director on 31 January 2017
25 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-09
25 Jan 2017
Change of name notice
12 Sep 2016
Incorporation
Statement of capital on 2016-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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