MILL POND SOFTWARE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 08079195
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 29 Waterloo Place Leamington Spa CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016. The most likely internet sites of MILL POND SOFTWARE LIMITED are www.millpondsoftware.co.uk, and www.mill-pond-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Pond Software Limited is a Private Limited Company. The company registration number is 08079195. Mill Pond Software Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Mill Pond Software Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . PHIPPS, Mark David is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
PHIPPS, Mark David
Appointed Date: 22 May 2012
49 years old

Persons With Significant Control

Mr Mark David Phipps
Notified on: 8 October 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILL POND SOFTWARE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Nov 2016
Confirmation statement made on 8 October 2016 with updates
19 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

...
... and 1 more events
10 Dec 2014
Total exemption small company accounts made up to 31 May 2014
12 Jun 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100

13 Feb 2014
Total exemption small company accounts made up to 31 May 2013
10 Jun 2013
Annual return made up to 22 May 2013 with full list of shareholders
22 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted