ANNIVERSARY SOFTWARE SERVICES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN11 0BT

Company number 03079780
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address 1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ANNIVERSARY SOFTWARE SERVICES LIMITED are www.anniversarysoftwareservices.co.uk, and www.anniversary-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anniversary Software Services Limited is a Private Limited Company. The company registration number is 03079780. Anniversary Software Services Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Anniversary Software Services Limited is 1 Market Hill Calne Wiltshire Sn11 0bt. The company`s financial liabilities are £33.2k. It is £8.94k against last year. The cash in hand is £40.62k. It is £13.28k against last year. And the total assets are £49.88k, which is £11.01k against last year. FALCONER, Elizabeth Jane, Professor is a Secretary of the company. FALCONER, Elizabeth Jane, Professor is a Director of the company. FALCONER, John is a Director of the company. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other information technology service activities".


anniversary software services Key Finiance

LIABILITIES £33.2k
+36%
CASH £40.62k
+48%
TOTAL ASSETS £49.88k
+28%
All Financial Figures

Current Directors

Secretary
FALCONER, Elizabeth Jane, Professor
Appointed Date: 01 August 1995

Director
FALCONER, Elizabeth Jane, Professor
Appointed Date: 26 January 2012
69 years old

Director
FALCONER, John
Appointed Date: 01 August 1995
68 years old

Resigned Directors

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 17 July 1995
Appointed Date: 14 July 1995

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 17 July 1995
Appointed Date: 14 July 1995
72 years old

Persons With Significant Control

Mr John Falconer
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ANNIVERSARY SOFTWARE SERVICES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

28 Jul 2015
Director's details changed for Mr John Falconer on 1 May 2015
...
... and 50 more events
22 Aug 1995
Accounting reference date notified as 31/07

22 Aug 1995
Registered office changed on 22/08/95 from: 386/8 palatine road northenden manchester M22 4FZ

26 Jul 1995
Director resigned
26 Jul 1995
Secretary resigned
14 Jul 1995
Incorporation

ANNIVERSARY SOFTWARE SERVICES LIMITED Charges

7 June 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…