Company number 03022380
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for John Martin Davison on 12 May 2016. The most likely internet sites of MAINCODE SOFTWARE LIMITED are www.maincodesoftware.co.uk, and www.maincode-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maincode Software Limited is a Private Limited Company.
The company registration number is 03022380. Maincode Software Limited has been working since 15 February 1995.
The present status of the company is Active. The registered address of Maincode Software Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . DAVISON, Lesley Allison is a Secretary of the company. DAVISON, John Martin is a Director of the company. Secretary DAVISON, Ann has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
DAVISON, Ann
Resigned: 31 December 2001
Appointed Date: 16 March 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 March 1995
Appointed Date: 15 February 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 March 1995
Appointed Date: 15 February 1995
Persons With Significant Control
Mr John Martin Davison
Notified on: 15 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more
MAINCODE SOFTWARE LIMITED Events
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 29 February 2016
12 May 2016
Director's details changed for John Martin Davison on 12 May 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
31 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 56 more events
27 Mar 1995
Secretary resigned;new secretary appointed
21 Mar 1995
Accounting reference date notified as 28/02
21 Mar 1995
Registered office changed on 21/03/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
21 Mar 1995
Director resigned;new director appointed
15 Feb 1995
Incorporation