Company number 04685306
Status Active - Proposal to Strike off
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Nadyezhda Crawford as a director on 16 November 2016; Registered office address changed from 49 Station Road Polegate BN26 6EA to Suite B, 29 Harley Street London W1G 9QR on 16 November 2016. The most likely internet sites of SOFTWARE HOUSE LTD are www.softwarehouse.co.uk, and www.software-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Software House Ltd is a Private Limited Company.
The company registration number is 04685306. Software House Ltd has been working since 04 March 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Software House Ltd is Suite B 29 Harley Street London England W1g 9qr. . KHAN, Waris is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director CRAWFORD, Nadyezhda has been resigned. Director KHAN, Waris has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
KHAN, Waris
Appointed Date: 16 November 2016
46 years old
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 06 March 2015
Appointed Date: 04 March 2003
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Director
KHAN, Waris
Resigned: 06 March 2015
Appointed Date: 04 July 2013
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 06 March 2015
Appointed Date: 04 March 2003
Persons With Significant Control
Mr. Waris Khan
Notified on: 13 November 2016
46 years old
Nature of control: Right to appoint and remove directors
SOFTWARE HOUSE LTD Events
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Nov 2016
Termination of appointment of Nadyezhda Crawford as a director on 16 November 2016
16 Nov 2016
Registered office address changed from 49 Station Road Polegate BN26 6EA to Suite B, 29 Harley Street London W1G 9QR on 16 November 2016
16 Nov 2016
Appointment of Mr. Waris Khan as a director on 16 November 2016
06 May 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 31 more events
02 Nov 2004
Registered office changed on 02/11/04 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR
20 Jul 2004
Return made up to 19/07/04; full list of members
29 Apr 2004
Accounts for a dormant company made up to 31 March 2004
07 Jul 2003
Registered office changed on 07/07/03 from: 29 harley street london W1G 9QR
04 Mar 2003
Incorporation
