ABSOLUTE SOFTWARE SYSTEMS LTD
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF9 1NT

Company number 05095727
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 77 ORCHID CREST, UPTON, PONTEFRACT, WF9 1NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of ABSOLUTE SOFTWARE SYSTEMS LTD are www.absolutesoftwaresystems.co.uk, and www.absolute-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Absolute Software Systems Ltd is a Private Limited Company. The company registration number is 05095727. Absolute Software Systems Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Absolute Software Systems Ltd is 77 Orchid Crest Upton Pontefract Wf9 1nt. . SANDS, Stuart Peter is a Secretary of the company. SANDS, Stuart Peter is a Director of the company. Secretary SANDS, Judith Ann has been resigned. Secretary LA SECRETARIES LIMITED has been resigned. Director SANDS, Judith Ann has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SANDS, Stuart Peter
Appointed Date: 30 June 2011
Director
SANDS, Stuart Peter
Appointed Date: 05 April 2004
60 years old

Resigned Directors

Secretary
SANDS, Judith Ann
Resigned: 30 June 2011
Appointed Date: 05 April 2004
Secretary
LA SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
SANDS, Judith Ann
Resigned: 30 June 2011
Appointed Date: 05 April 2004
64 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Stuart Peter Sands
Notified on: 29 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE SOFTWARE SYSTEMS LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 25 more events
08 Feb 2005
Director resigned
08 Feb 2005
Secretary resigned
11 Jan 2005
New secretary appointed;new director appointed
11 Jan 2005
New director appointed
05 Apr 2004
Incorporation

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