NEW SARUM SOFTWARE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 07179609
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of NEW SARUM SOFTWARE LIMITED are www.newsarumsoftware.co.uk, and www.new-sarum-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. New Sarum Software Limited is a Private Limited Company. The company registration number is 07179609. New Sarum Software Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of New Sarum Software Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . BOLTON, Gillian Anne is a Director of the company. BOLTON, Timothy James is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOLTON, Gillian Anne
Appointed Date: 05 March 2010
71 years old
Director
BOLTON, Timothy James
Appointed Date: 05 March 2010
70 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 05 March 2010
Appointed Date: 05 March 2010
Nominee Director
REDDING, Diana Elizabeth
Resigned: 05 March 2010
Appointed Date: 05 March 2010
73 years old

Persons With Significant Control

Timothy James Bolton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Anne Bolton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW SARUM SOFTWARE LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 11 more events
29 Mar 2010
Appointment of Gillian Anne Bolton as a director
29 Mar 2010
Appointment of Timothy James Bolton as a director
29 Mar 2010
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 29 March 2010
16 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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