CUTTING EDGE SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DX
Company number 02807383
Status Active
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address 124 NEW BOND STREET, LONDON, W1S 1DX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 April 2017 with updates; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 40 . The most likely internet sites of CUTTING EDGE SOFTWARE LIMITED are www.cuttingedgesoftware.co.uk, and www.cutting-edge-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Cutting Edge Software Limited is a Private Limited Company. The company registration number is 02807383. Cutting Edge Software Limited has been working since 06 April 1993. The present status of the company is Active. The registered address of Cutting Edge Software Limited is 124 New Bond Street London W1s 1dx. The company`s financial liabilities are £29.15k. It is £-2.03k against last year. The cash in hand is £30.27k. It is £-11.89k against last year. And the total assets are £60.66k, which is £-0.01k against last year. HENSHALL, Carl Matthew is a Secretary of the company. HENSHALL, Carl Matthew is a Director of the company. HENSHALL, Keith Rodney is a Director of the company. HENSHALL, Maureen is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary HENSHALL, Maureen has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


cutting edge software Key Finiance

LIABILITIES £29.15k
-7%
CASH £30.27k
-29%
TOTAL ASSETS £60.66k
-1%
All Financial Figures

Current Directors

Secretary
HENSHALL, Carl Matthew
Appointed Date: 31 July 2002
Director
HENSHALL, Carl Matthew
Appointed Date: 09 April 1996
57 years old
Director
HENSHALL, Keith Rodney

78 years old
Director
HENSHALL, Maureen

79 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 06 April 1993
Appointed Date: 06 April 1993
Secretary
HENSHALL, Maureen
Resigned: 31 July 2002
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 06 April 1993
Appointed Date: 06 April 1993

Persons With Significant Control

Mr Carl Matthew Henshall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CUTTING EDGE SOFTWARE LIMITED Events

26 May 2017
Total exemption small company accounts made up to 31 August 2016
19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 40
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 59 more events
19 May 1994
Return made up to 06/04/94; full list of members
30 Nov 1993
Accounting reference date notified as 31/08
18 Apr 1993
Director resigned
18 Apr 1993
Secretary resigned
06 Apr 1993
Incorporation

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