@SOFTWARE PLC
READING MARKETING FACILITIES MANAGEMENT PLC @SOFTWARE PLC

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 03810263
Status Active
Incorporation Date 20 July 1999
Company Type Public Limited Company
Address UNIT 5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Ronald James Duncan on 1 January 2016. The most likely internet sites of @SOFTWARE PLC are www.software.co.uk, and www.software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Software Plc is a Public Limited Company. The company registration number is 03810263. Software Plc has been working since 20 July 1999. The present status of the company is Active. The registered address of Software Plc is Unit 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. The cash in hand is £0k. It is £0k against last year. . DUNCAN PARTNERSHIP SECRETARY LTD is a Secretary of the company. DUNCAN, Ronald James is a Nominee Director of the company. DUNCAN PARTNERSHIP LTD is a Director of the company. DUNCAN PARTNERSHIP SECRETARY LTD is a Director of the company. Nominee Secretary DUNCAN, Ronald James has been resigned. Nominee Director DUNCAN, Helen Lyn has been resigned. Nominee Director DUNCAN, Ronald James has been resigned. The company operates in "Non-trading company".


@software Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUNCAN PARTNERSHIP SECRETARY LTD
Appointed Date: 27 November 2000

Nominee Director
DUNCAN, Ronald James
Appointed Date: 30 September 2010
63 years old

Director
DUNCAN PARTNERSHIP LTD
Appointed Date: 26 November 2000

Director
DUNCAN PARTNERSHIP SECRETARY LTD
Appointed Date: 27 November 2000

Resigned Directors

Nominee Secretary
DUNCAN, Ronald James
Resigned: 27 November 2000
Appointed Date: 20 July 1999

Nominee Director
DUNCAN, Helen Lyn
Resigned: 27 November 2000
Appointed Date: 20 July 1999
67 years old

Nominee Director
DUNCAN, Ronald James
Resigned: 27 November 2000
Appointed Date: 20 July 1999
63 years old

Persons With Significant Control

Mr Ronald James Duncan
Notified on: 21 July 2016
63 years old
Nature of control: Right to appoint and remove directors

@SOFTWARE PLC Events

21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 May 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Director's details changed for Mr Ronald James Duncan on 1 January 2016
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 81,335

27 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 39 more events
11 May 2000
Ad 28/03/00--------- £ si 81333@1=81333 £ ic 2/81335
19 Apr 2000
Certificate of authorisation to commence business and borrow
19 Apr 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

19 Apr 2000
Application to commence business
20 Jul 1999
Incorporation