CATHEDRAL SOFTWARE SERVICES LIMITED
WARWICK REVOLUTION SOLUTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV35 7TQ

Company number 03481812
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 15 HIGHFIELD, HATTON PARK, WARWICK, CV35 7TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 66 . The most likely internet sites of CATHEDRAL SOFTWARE SERVICES LIMITED are www.cathedralsoftwareservices.co.uk, and www.cathedral-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Warwick Rail Station is 2.4 miles; to Berkswell Rail Station is 6.5 miles; to Tile Hill Rail Station is 6.6 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathedral Software Services Limited is a Private Limited Company. The company registration number is 03481812. Cathedral Software Services Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Cathedral Software Services Limited is 15 Highfield Hatton Park Warwick Cv35 7tq. . GARDNER, Jonathan Robin is a Secretary of the company. BRIGHTON, Richard is a Director of the company. GARDNER, Jonathan Robin is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director COATES, Michael George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GARDNER, Jonathan Robin
Appointed Date: 16 January 1998
Director
BRIGHTON, Richard
Appointed Date: 16 January 1998
57 years old
Director
GARDNER, Jonathan Robin
Appointed Date: 16 January 1998
63 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 16 January 1998
Appointed Date: 16 December 1997
Nominee Director
BUHAGIAR, Susan
Resigned: 16 January 1998
Appointed Date: 16 December 1997
65 years old
Director
COATES, Michael George
Resigned: 11 April 2001
Appointed Date: 16 January 1998
63 years old

Persons With Significant Control

Mr Jonathan Robin Gardner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Brighton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATHEDRAL SOFTWARE SERVICES LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 66
13 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 66
...
... and 44 more events
18 May 1998
New director appointed
18 May 1998
Registered office changed on 18/05/98 from: 14 fernbank close walderslade chatham kent ME5 9NH
04 Mar 1998
Memorandum and Articles of Association
22 Jan 1998
Company name changed revolution solutions LIMITED\certificate issued on 23/01/98
16 Dec 1997
Incorporation

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