A-WARE INTERNATIONAL LTD
WELLINGBOROUGH SFR (SYSTEMS FOR RETAILERS) LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4BZ

Company number 03416363
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address BENTLEY COURT 23 PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A-WARE INTERNATIONAL LTD are www.awareinternational.co.uk, and www.a-ware-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. A Ware International Ltd is a Private Limited Company. The company registration number is 03416363. A Ware International Ltd has been working since 07 August 1997. The present status of the company is Active. The registered address of A Ware International Ltd is Bentley Court 23 Paterson Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4bz. . CUNDY, Alan is a Secretary of the company. CUNDY, Alan is a Director of the company. STAPLETON, Roger John is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CUNDY, Alan
Appointed Date: 08 August 1997
Director
CUNDY, Alan
Appointed Date: 07 August 1997
73 years old
Director
STAPLETON, Roger John
Appointed Date: 07 August 1997
61 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 August 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Mr Alan Cundy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A-WARE INTERNATIONAL LTD Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
29 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 59,546
...
... and 43 more events
03 Aug 1998
Particulars of mortgage/charge
07 Oct 1997
Accounting reference date shortened from 31/08/98 to 31/05/98
14 Aug 1997
Secretary resigned
14 Aug 1997
New secretary appointed
07 Aug 1997
Incorporation

A-WARE INTERNATIONAL LTD Charges

3 January 2006
Guarantee & debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1998
Debenture
Delivered: 3 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC

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