ACCOUNTING OFFICE SOFTWARE LTD.
READING BESPOKE SYSTEMS LTD

Hellopages » Berkshire » West Berkshire » RG7 8AN

Company number 04411043
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address UNITS 3 & 4, ANDROMEDA HOUSE CALLEVA PARK,, ALDERMASTON, READING, ENGLAND, RG7 8AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Registered office address changed from Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN England to Units 3 & 4, Andromeda House Calleva Park, Aldermaston Reading RG7 8AN on 19 April 2017; Registered office address changed from Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN on 25 November 2016. The most likely internet sites of ACCOUNTING OFFICE SOFTWARE LTD. are www.accountingofficesoftware.co.uk, and www.accounting-office-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Accounting Office Software Ltd is a Private Limited Company. The company registration number is 04411043. Accounting Office Software Ltd has been working since 08 April 2002. The present status of the company is Active. The registered address of Accounting Office Software Ltd is Units 3 4 Andromeda House Calleva Park Aldermaston Reading England Rg7 8an. . MILLAR, Kieran Thomas is a Secretary of the company. ANNS, Barry John is a Director of the company. JONES, Richard Allan is a Director of the company. MILLAR, Kieran Thomas is a Director of the company. RASTALL, Paul Daniel is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Secretary RICHARDS, Tracy Angela has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. Director HARRIS, Jonathan Michael has been resigned. Director HOLLAMBY, Kim has been resigned. Director RICHARDS, Ian Edward has been resigned. Director RICHARDS, Tracy Angela has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MILLAR, Kieran Thomas
Appointed Date: 05 April 2013

Director
ANNS, Barry John
Appointed Date: 18 July 2013
46 years old

Director
JONES, Richard Allan
Appointed Date: 18 July 2013
58 years old

Director
MILLAR, Kieran Thomas
Appointed Date: 05 April 2013
56 years old

Director
RASTALL, Paul Daniel
Appointed Date: 18 July 2013
49 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 01 August 2002
Appointed Date: 08 April 2002

Secretary
RICHARDS, Tracy Angela
Resigned: 03 October 2012
Appointed Date: 31 July 2002

Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 01 August 2002
Appointed Date: 08 April 2002

Director
HARRIS, Jonathan Michael
Resigned: 05 September 2012
Appointed Date: 31 July 2002
61 years old

Director
HOLLAMBY, Kim
Resigned: 01 April 2015
Appointed Date: 18 July 2013
64 years old

Director
RICHARDS, Ian Edward
Resigned: 05 April 2013
Appointed Date: 29 September 2003
69 years old

Director
RICHARDS, Tracy Angela
Resigned: 29 September 2003
Appointed Date: 31 July 2002
62 years old

Persons With Significant Control

Mr Piers Derek Du Pré
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ACCOUNTING OFFICE SOFTWARE LTD. Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Apr 2017
Registered office address changed from Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN England to Units 3 & 4, Andromeda House Calleva Park, Aldermaston Reading RG7 8AN on 19 April 2017
25 Nov 2016
Registered office address changed from Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN on 25 November 2016
08 Nov 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

...
... and 54 more events
07 Aug 2002
Director resigned
07 Aug 2002
New secretary appointed;new director appointed
07 Aug 2002
New director appointed
01 Aug 2002
Company name changed bespoke systems LTD\certificate issued on 01/08/02
08 Apr 2002
Incorporation

ACCOUNTING OFFICE SOFTWARE LTD. Charges

23 November 2007
Debenture
Delivered: 29 November 2007
Status: Satisfied on 29 April 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 10 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…