BIGWARE LTD.
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05673089
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of BIGWARE LTD. are www.bigware.co.uk, and www.bigware.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bigware Ltd is a Private Limited Company. The company registration number is 05673089. Bigware Ltd has been working since 12 January 2006. The present status of the company is Active. The registered address of Bigware Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . KOOP, Friedrich is a Secretary of the company. KOOP, Friedrich is a Director of the company. Secretary SL24 LTD. has been resigned. Director DL24 LTD has been resigned. Director PAGADOR, Dirk Martin has been resigned. Director XYZ NOMINEES LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KOOP, Friedrich
Appointed Date: 04 May 2009
Director
KOOP, Friedrich
Appointed Date: 15 April 2008
62 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 04 May 2009
Appointed Date: 12 January 2006
Director
DL24 LTD
Resigned: 14 March 2006
Appointed Date: 12 January 2006
Director
PAGADOR, Dirk Martin
Resigned: 30 July 2008
Appointed Date: 14 March 2006
56 years old
Director
XYZ NOMINEES LTD
Resigned: 14 March 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Friedrich Koop
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BIGWARE LTD. Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Mar 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 34 more events
14 Mar 2006
New director appointed
14 Mar 2006
Director resigned
14 Mar 2006
Director resigned
09 Feb 2006
New director appointed
12 Jan 2006
Incorporation

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