SOFTWARE DEVICES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 4QX

Company number 02673462
Status Active
Incorporation Date 20 December 1991
Company Type Private Limited Company
Address 51 HAROLD ROAD, LEYTONSTONE, LONDON, E11 4QX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 900 . The most likely internet sites of SOFTWARE DEVICES LIMITED are www.softwaredevices.co.uk, and www.software-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Software Devices Limited is a Private Limited Company. The company registration number is 02673462. Software Devices Limited has been working since 20 December 1991. The present status of the company is Active. The registered address of Software Devices Limited is 51 Harold Road Leytonstone London E11 4qx. . ROBINSON, Robert William is a Secretary of the company. HOOPER, Carol Ann is a Director of the company. ROBINSON, Robert William is a Director of the company. Nominee Secretary MOTIVECREST COMPANY SECRETARIES LIMITED has been resigned. Nominee Director MOTIVECREST COMPANY DIRECTORS LIMITED has been resigned. Director SEALEY, Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBINSON, Robert William
Appointed Date: 30 December 1991
Director
HOOPER, Carol Ann
Appointed Date: 30 December 1991
70 years old
Director
ROBINSON, Robert William
Appointed Date: 30 December 1991
67 years old

Resigned Directors

Nominee Secretary
MOTIVECREST COMPANY SECRETARIES LIMITED
Resigned: 30 December 1991
Appointed Date: 20 December 1991
Nominee Director
MOTIVECREST COMPANY DIRECTORS LIMITED
Resigned: 30 December 1991
Appointed Date: 20 December 1991
35 years old
Director
SEALEY, Peter
Resigned: 30 November 1997
Appointed Date: 01 October 1996
61 years old

Persons With Significant Control

Ms Carol Ann Hooper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFTWARE DEVICES LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 900
16 Oct 2015
Total exemption full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 900
...
... and 51 more events
13 Mar 1992
Accounting reference date notified as 31/12
06 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
06 Jan 1992
Registered office changed on 06/01/92 from: 106 kew road richmond surrey TW9 2PQ
20 Dec 1991
Incorporation

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