ANCOA SOFTWARE LIMITED
LONDON HL STEAM LTD.

Hellopages » Greater London » Westminster » NW1 6BB

Company number 07248531
Status In Administration
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy 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 Statement of capital following an allotment of shares on 12 September 2016 GBP 573.16 ; Change of share class name or designation; Memorandum and Articles of Association. The most likely internet sites of ANCOA SOFTWARE LIMITED are www.ancoasoftware.co.uk, and www.ancoa-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ancoa Software Limited is a Private Limited Company. The company registration number is 07248531. Ancoa Software Limited has been working since 10 May 2010. The present status of the company is In Administration. The registered address of Ancoa Software Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . GD SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRUSSICH, Joris is a Director of the company. COBBEN, Hans is a Director of the company. HENDRICKX, Stefan is a Director of the company. LOUTH, Andrew James is a Director of the company. BUYSSE & PARTNERS INVEST BVBA is a Director of the company. SMARTFIN CAPITAL NV is a Director of the company. Director DIERCKX, Stefan has been resigned. Director MINOS CAPITAL NV has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Appointed Date: 05 September 2012
Director
BRUSSICH, Joris
Appointed Date: 16 September 2015
41 years old
Director
COBBEN, Hans
Appointed Date: 16 August 2012
63 years old
Director
HENDRICKX, Stefan
Appointed Date: 10 May 2010
49 years old
Director
LOUTH, Andrew James
Appointed Date: 10 May 2010
44 years old
Director
BUYSSE & PARTNERS INVEST BVBA
Appointed Date: 12 June 2014
Director
SMARTFIN CAPITAL NV
Appointed Date: 06 August 2015

Resigned Directors

Director
DIERCKX, Stefan
Resigned: 12 June 2014
Appointed Date: 16 August 2012
52 years old
Director
MINOS CAPITAL NV
Resigned: 06 August 2015
Appointed Date: 12 June 2014

ANCOA SOFTWARE LIMITED Events

25 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 573.16
14 Oct 2016
Change of share class name or designation
09 Oct 2016
Memorandum and Articles of Association
09 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 34 more events
20 May 2012
Annual return made up to 10 May 2012 with full list of shareholders
20 May 2012
Director's details changed for Andrew James Louth on 4 May 2012
09 Nov 2011
Accounts for a dormant company made up to 31 May 2011
23 May 2011
Annual return made up to 10 May 2011 with full list of shareholders
10 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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