EMENDA LIMITED
SWINDON EMENDA SOFTWARE LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 7HF

Company number 05518835
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address LIME KILN HOUSE LIME KILN, ROYAL WOOTTON BASSETT, SWINDON, UNITED KINGDOM, SN4 7HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Unit 5 Uffcott Enterprise Park Uffcott Swindon Wiltshire SN4 9NB to Lime Kiln House Lime Kiln Royal Wootton Bassett Swindon SN4 7HF on 2 April 2016. The most likely internet sites of EMENDA LIMITED are www.emenda.co.uk, and www.emenda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Emenda Limited is a Private Limited Company. The company registration number is 05518835. Emenda Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Emenda Limited is Lime Kiln House Lime Kiln Royal Wootton Bassett Swindon United Kingdom Sn4 7hf. . HOWARD, Shirley Adrienne is a Secretary of the company. HOWARD, Gayle is a Director of the company. HOWARD, Stephen Wayne is a Director of the company. ROUGERIE, Stephane is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HICKS, Kevin Wayne has been resigned. Director LANGMEAD, Abigail Louise has been resigned. Director LANGMEAD, Neil Richard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOWARD, Shirley Adrienne
Appointed Date: 26 July 2005
Director
HOWARD, Gayle
Appointed Date: 20 May 2011
48 years old
Director
HOWARD, Stephen Wayne
Appointed Date: 26 July 2005
49 years old
Director
ROUGERIE, Stephane
Appointed Date: 24 August 2009
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
HICKS, Kevin Wayne
Resigned: 30 September 2015
Appointed Date: 13 January 2007
48 years old
Director
LANGMEAD, Abigail Louise
Resigned: 30 April 2013
Appointed Date: 26 July 2005
49 years old
Director
LANGMEAD, Neil Richard
Resigned: 13 March 2014
Appointed Date: 13 January 2007
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Stephen Wayne Howard
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Gayle Howard
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

EMENDA LIMITED Events

09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Apr 2016
Registered office address changed from Unit 5 Uffcott Enterprise Park Uffcott Swindon Wiltshire SN4 9NB to Lime Kiln House Lime Kiln Royal Wootton Bassett Swindon SN4 7HF on 2 April 2016
07 Oct 2015
Termination of appointment of Kevin Wayne Hicks as a director on 30 September 2015
16 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 30,090
...
... and 65 more events
26 Sep 2005
Registered office changed on 26/09/05 from: 15 st oswalds crescent brereton sandbach cheshire CW11 1RW
04 Aug 2005
Secretary resigned
04 Aug 2005
Director resigned
04 Aug 2005
Registered office changed on 04/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jul 2005
Incorporation

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