ACE SOFTWARE SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 03424072
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACE SOFTWARE SOLUTIONS LIMITED are www.acesoftwaresolutions.co.uk, and www.ace-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Software Solutions Limited is a Private Limited Company. The company registration number is 03424072. Ace Software Solutions Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of Ace Software Solutions Limited is 83 Cambridge Street London Sw1v 4ps. . DESAI, Monisha Parth is a Secretary of the company. DESAI, Monisha Parth is a Director of the company. DESAI, Parth Balvantrai is a Director of the company. Secretary ARORA, Maninder Kaur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARORA, Saranjit Singh has been resigned. Director DANINO, Aurelio Patrick has been resigned. Director DANINO, Aurelio Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DESAI, Monisha Parth
Appointed Date: 01 March 2001

Director
DESAI, Monisha Parth
Appointed Date: 05 February 1998
60 years old

Director
DESAI, Parth Balvantrai
Appointed Date: 05 February 1998
61 years old

Resigned Directors

Secretary
ARORA, Maninder Kaur
Resigned: 23 August 2001
Appointed Date: 22 August 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997

Director
ARORA, Saranjit Singh
Resigned: 23 August 2001
Appointed Date: 22 August 1997
65 years old

Director
DANINO, Aurelio Patrick
Resigned: 17 October 2005
Appointed Date: 01 November 2003
72 years old

Director
DANINO, Aurelio Patrick
Resigned: 01 April 2003
Appointed Date: 21 December 2001
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997

Persons With Significant Control

Mr Parth Balvantrai Desai
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE SOFTWARE SOLUTIONS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

17 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100

...
... and 65 more events
02 Oct 1997
New secretary appointed
02 Oct 1997
Secretary resigned
02 Oct 1997
Director resigned
02 Oct 1997
New director appointed
22 Aug 1997
Incorporation

ACE SOFTWARE SOLUTIONS LIMITED Charges

14 October 2003
Debenture
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…