ALLAN SOFTWARE DESIGN LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 0TR

Company number 05595610
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address ELWOOD, NEWBURY HILL, HAMPSTEAD NORREYS, THATCHAM, WEST BERKSHIRE, RG18 0TR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100 . The most likely internet sites of ALLAN SOFTWARE DESIGN LIMITED are www.allansoftwaredesign.co.uk, and www.allan-software-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Thatcham Rail Station is 6.2 miles; to Newbury Racecourse Rail Station is 6.5 miles; to Cholsey Rail Station is 7 miles; to Didcot Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Software Design Limited is a Private Limited Company. The company registration number is 05595610. Allan Software Design Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Allan Software Design Limited is Elwood Newbury Hill Hampstead Norreys Thatcham West Berkshire Rg18 0tr. . ALLAN, Mary Elizabeth is a Secretary of the company. ALLAN, David James is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALLAN, Mary Elizabeth
Appointed Date: 20 October 2005
Director
ALLAN, David James
Appointed Date: 20 October 2005
59 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 20 October 2005
Appointed Date: 18 October 2005
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 20 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr David James Allan
Notified on: 18 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALLAN SOFTWARE DESIGN LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 20 more events
21 Oct 2005
New director appointed
21 Oct 2005
New secretary appointed
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
18 Oct 2005
Incorporation

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