FCG SOFTWARE SOLUTIONS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 5PD

Company number 03631093
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address WHITELANDS COTTAGE, KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE, SN15 5PD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 39,700 . The most likely internet sites of FCG SOFTWARE SOLUTIONS LIMITED are www.fcgsoftwaresolutions.co.uk, and www.fcg-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Melksham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcg Software Solutions Limited is a Private Limited Company. The company registration number is 03631093. Fcg Software Solutions Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Fcg Software Solutions Limited is Whitelands Cottage Kington Langley Chippenham Wiltshire Sn15 5pd. . SEALY, Max David is a Secretary of the company. EDWARDS, Kevin Conway is a Director of the company. HOLT, Charles Michael Rayner is a Director of the company. SEALY, Max David is a Director of the company. Secretary SEALY, Victoria Susan Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, William Wortley has been resigned. Director BELL, Nigel Patrick has been resigned. Director EDWARDS, Kevin Conway has been resigned. Director FINNAN, Gerard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SEALY, Max David
Appointed Date: 03 September 2001
Director
EDWARDS, Kevin Conway
Appointed Date: 01 December 2002
65 years old
Director
HOLT, Charles Michael Rayner
Appointed Date: 14 September 2001
68 years old
Director
SEALY, Max David
Appointed Date: 14 September 1998
56 years old

Resigned Directors

Secretary
SEALY, Victoria Susan Anne
Resigned: 03 September 2001
Appointed Date: 14 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998
Director
BARTON, William Wortley
Resigned: 14 September 2001
Appointed Date: 02 August 1999
61 years old
Director
BELL, Nigel Patrick
Resigned: 08 July 1999
Appointed Date: 14 September 1998
63 years old
Director
EDWARDS, Kevin Conway
Resigned: 08 July 1999
Appointed Date: 14 September 1998
65 years old
Director
FINNAN, Gerard
Resigned: 01 December 2002
Appointed Date: 23 November 2000
58 years old

Persons With Significant Control

Mr Max David Sealy
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

FCG SOFTWARE SOLUTIONS LIMITED Events

16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 39,700
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 39,700
...
... and 45 more events
17 Dec 1998
Ad 26/11/98--------- £ si 208@1=208 £ ic 2/210
28 Sep 1998
New director appointed
28 Sep 1998
New director appointed
17 Sep 1998
Secretary resigned
14 Sep 1998
Incorporation

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