SHIPPING COMMERCIAL SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 01689486
Status Active
Incorporation Date 30 December 1982
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of SHIPPING COMMERCIAL SOFTWARE LIMITED are www.shippingcommercialsoftware.co.uk, and www.shipping-commercial-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Shipping Commercial Software Limited is a Private Limited Company. The company registration number is 01689486. Shipping Commercial Software Limited has been working since 30 December 1982. The present status of the company is Active. The registered address of Shipping Commercial Software Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . MORRIS, William is a Secretary of the company. MORRIS, Roberta Elizabeth is a Director of the company. MORRIS, William is a Director of the company. Director MORRIS, Georgina Dorothy has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MORRIS, William
Director
MORRIS, Roberta Elizabeth
Appointed Date: 01 July 2009
35 years old
Director
MORRIS, William

80 years old

Resigned Directors

Director
MORRIS, Georgina Dorothy
Resigned: 30 June 2009
69 years old

Persons With Significant Control

Mr William Morris
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SHIPPING COMMERCIAL SOFTWARE LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 58 more events
10 Aug 1987
Full accounts made up to 31 December 1986
10 Aug 1987
Return made up to 22/07/87; full list of members
24 Feb 1987
Director resigned;new director appointed
18 Jul 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Return made up to 10/07/86; full list of members

SHIPPING COMMERCIAL SOFTWARE LIMITED Charges

7 December 1983
Debenture
Delivered: 8 December 1983
Status: Satisfied on 22 August 2007
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares & other securities.. Fixed and floating…

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