NEPTUNE SOFTWARE PLC
LONDON NEPTUNE CORPORATION LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 03793642
Status Active
Incorporation Date 22 June 1999
Company Type Public Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-09-06 GBP 1,725,000 ; First Gazette notice for compulsory strike-off. The most likely internet sites of NEPTUNE SOFTWARE PLC are www.neptunesoftware.co.uk, and www.neptune-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Neptune Software Plc is a Public Limited Company. The company registration number is 03793642. Neptune Software Plc has been working since 22 June 1999. The present status of the company is Active. The registered address of Neptune Software Plc is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. AGU, Chukwuka is a Director of the company. AGU, Stella Uzoamaka is a Director of the company. Secretary AGU, Nnenna has been resigned. Secretary AJJAN, Ibtisam Ben has been resigned. Secretary SHAH, Pankaj Meghji has been resigned. Secretary SHIVASHANKAR, Shalini has been resigned. Secretary ABC SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AGU, Simeon Chijioke has been resigned. Director CIANTER, Paul has been resigned. Director DAVIDSON, Michael Norman has been resigned. Director DEMPSTER, Harold has been resigned. Director ENE, Chibuzo Leonard has been resigned. Director FELSTEAD, Roger has been resigned. Director KEARNEY, Hugh has been resigned. Director PATHAN, Yasmin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 28 August 2014
Director
AGU, Chukwuka
Appointed Date: 14 September 2010
40 years old
Director
AGU, Stella Uzoamaka
Appointed Date: 29 November 2013
72 years old

Resigned Directors

Secretary
AGU, Nnenna
Resigned: 31 July 2001
Appointed Date: 01 July 1999
Secretary
AJJAN, Ibtisam Ben
Resigned: 28 August 2014
Appointed Date: 30 June 2008
Secretary
SHAH, Pankaj Meghji
Resigned: 12 December 2001
Appointed Date: 15 June 2001
Secretary
SHIVASHANKAR, Shalini
Resigned: 30 June 2008
Appointed Date: 19 September 2005
Secretary
ABC SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 12 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 22 June 1999
Director
AGU, Simeon Chijioke
Resigned: 08 July 2012
Appointed Date: 01 July 1999
81 years old
Director
CIANTER, Paul
Resigned: 06 November 2006
Appointed Date: 14 September 2006
63 years old
Director
DAVIDSON, Michael Norman
Resigned: 19 March 2007
Appointed Date: 01 February 2006
82 years old
Director
DEMPSTER, Harold
Resigned: 06 July 2007
Appointed Date: 02 May 2006
80 years old
Director
ENE, Chibuzo Leonard
Resigned: 14 September 2010
Appointed Date: 19 September 2005
55 years old
Director
FELSTEAD, Roger
Resigned: 01 March 2004
Appointed Date: 05 September 2003
77 years old
Director
KEARNEY, Hugh
Resigned: 22 January 2003
Appointed Date: 16 August 2000
70 years old
Director
PATHAN, Yasmin
Resigned: 01 December 2001
Appointed Date: 10 October 2001
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1999
Appointed Date: 22 June 1999

NEPTUNE SOFTWARE PLC Events

07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 1,725,000
06 Sep 2016
First Gazette notice for compulsory strike-off
29 Jun 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Memorandum and Articles of Association
...
... and 91 more events
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed
26 Jul 2000
Ad 01/07/00--------- £ si 998@1=998 £ ic 2/1000
26 Jul 2000
Registered office changed on 26/07/00 from: minavil housetes ealing road wembley middlesex HA0 4EL
22 Jun 1999
Incorporation

NEPTUNE SOFTWARE PLC Charges

4 May 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2001
Rent deposit deed
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: A deposit of £35,000 in a separate designated interest…
28 September 2000
Cash deposit deed
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ansoll Estates Limited
Description: First fixed charge cash deposit in the sum of £42,000.

Similar Companies

NEPTUNE SKIP COMPANY LIMITED NEPTUNE SOFTWARE APPLICATION LTD NEPTUNE SOLAR 15 LIMITED NEPTUNE SOLUTIONS SPECIALISTS LTD NEPTUNE SOLUTIONS GLOBAL LIMITED NEPTUNE SOLUTIONS PROPPING UK LIMITED NEPTUNE SOLUTIONS UK LTD