HPD SOFTWARE LIMITED
PUTNEY HILL, PRICE, DAVISON LIMITED

Hellopages » Greater London » Wandsworth » SW15 6AR

Company number 01079138
Status Active
Incorporation Date 30 October 1972
Company Type Private Limited Company
Address DIAL HOUSE, 2 BURSTON ROAD, PUTNEY, LONDON, SW15 6AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 26,666.67 . The most likely internet sites of HPD SOFTWARE LIMITED are www.hpdsoftware.co.uk, and www.hpd-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpd Software Limited is a Private Limited Company. The company registration number is 01079138. Hpd Software Limited has been working since 30 October 1972. The present status of the company is Active. The registered address of Hpd Software Limited is Dial House 2 Burston Road Putney London Sw15 6ar. . TURLEY, Gerald Patrick is a Secretary of the company. DAVISON, Anthony John is a Director of the company. DAVISON, Martin Joseph is a Director of the company. DAY, Kevin Jeffrey is a Director of the company. PRICE, Richard John is a Director of the company. Secretary DAVISON, Noreen Joanna has been resigned. Secretary PRICE, Alison Elizabeth has been resigned. Director DAVISON, Noreen Joanna has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TURLEY, Gerald Patrick
Appointed Date: 28 February 2014
Director
DAVISON, Anthony John

80 years old
Director
DAVISON, Martin Joseph
Appointed Date: 28 November 2011
45 years old
Director
DAY, Kevin Jeffrey
Appointed Date: 01 July 1999
60 years old
Director
PRICE, Richard John

79 years old

Resigned Directors

Secretary
DAVISON, Noreen Joanna
Resigned: 08 May 2004
Secretary
PRICE, Alison Elizabeth
Resigned: 28 February 2014
Appointed Date: 09 November 2004
Director
DAVISON, Noreen Joanna
Resigned: 08 May 2004
80 years old

Persons With Significant Control

Mr Anthony John Davison
Notified on: 1 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HPD SOFTWARE LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jul 2016
Group of companies' accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 26,666.67
17 Jul 2015
Group of companies' accounts made up to 31 October 2014
04 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 26,666.67
...
... and 84 more events
01 Feb 1989
Director resigned
18 Feb 1988
Accounts for a small company made up to 31 October 1986
18 Feb 1988
Return made up to 10/07/87; full list of members
04 Jun 1986
Accounts for a small company made up to 31 October 1985
04 Jun 1986
Return made up to 03/05/86; full list of members

HPD SOFTWARE LIMITED Charges

25 March 1985
Legal charge
Delivered: 29 March 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Aysley house, 176 upper richmond road, putney.
9 January 1985
Charge
Delivered: 23 January 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts present and future.
27 January 1978
Charge
Delivered: 2 February 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on. Undertaking and all property and assets…

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