CHARITYSOFTWARE LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL

Company number 02887401
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of CHARITYSOFTWARE LIMITED are www.charitysoftware.co.uk, and www.charitysoftware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Charitysoftware Limited is a Private Limited Company. The company registration number is 02887401. Charitysoftware Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Charitysoftware Limited is Ditton Park Riding Court Road Datchet Berkshire Sl3 9ll. . HICKS, Andrew William is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary AIR, Christopher David Cummings has been resigned. Secretary AIR, Gwyneth Mortimer has been resigned. Secretary CHALLINGER, Sara has been resigned. Secretary JONES, Robert Malcolm has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary WILLIAMS, Denise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary PINSTRIPE LIMITED has been resigned. Director AIR, Christopher David Cummings has been resigned. Director AIR, Jonathan Mortimer Cummings has been resigned. Director BOLIN, Bret Richard has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director LEUW, Martin Philip has been resigned. Director MURRIA, Vinodka has been resigned. Director PREEDY, Richard Ian has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director VELUSSI, Luca has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HICKS, Andrew William
Appointed Date: 17 December 2015
50 years old
Director
WILSON, Gordon James
Appointed Date: 09 September 2015
65 years old

Resigned Directors

Secretary
AIR, Christopher David Cummings
Resigned: 21 November 2005
Appointed Date: 17 May 2002
Secretary
AIR, Gwyneth Mortimer
Resigned: 17 May 2002
Appointed Date: 18 January 1994
Secretary
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 03 October 2008
Secretary
JONES, Robert Malcolm
Resigned: 12 April 2007
Appointed Date: 21 November 2005
Secretary
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 11 March 2009
Secretary
WILLIAMS, Denise
Resigned: 11 June 2015
Appointed Date: 07 March 2013
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 January 1994
Appointed Date: 13 January 1994
Secretary
PINSTRIPE LIMITED
Resigned: 03 October 2008
Appointed Date: 12 April 2007
Director
AIR, Christopher David Cummings
Resigned: 06 September 2002
Appointed Date: 18 January 1994
80 years old
Director
AIR, Jonathan Mortimer Cummings
Resigned: 03 October 2008
Appointed Date: 17 May 2002
50 years old
Director
BOLIN, Bret Richard
Resigned: 17 December 2015
Appointed Date: 18 June 2015
57 years old
Director
CROMPTON, Kerry Jane
Resigned: 07 March 2013
Appointed Date: 01 March 2011
55 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 07 March 2013
73 years old
Director
GIBSON, Paul David
Resigned: 09 September 2015
Appointed Date: 07 March 2013
61 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 03 October 2008
63 years old
Director
MURRIA, Vinodka
Resigned: 18 May 2015
Appointed Date: 07 March 2013
63 years old
Director
PREEDY, Richard Ian
Resigned: 07 March 2013
Appointed Date: 15 August 2012
55 years old
Director
ROBERTS, Neal Anthony
Resigned: 07 March 2013
Appointed Date: 03 October 2008
67 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 18 December 2008
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 January 1994
Appointed Date: 13 January 1994

Persons With Significant Control

Computer Software Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARITYSOFTWARE LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
16 Nov 2016
Full accounts made up to 29 February 2016
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
18 Dec 2015
Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015
Appointment of Mr Andrew William Hicks as a director on 17 December 2015
...
... and 141 more events
03 Feb 1994
Accounting reference date notified as 30/04
03 Feb 1994
Director resigned;new director appointed
03 Feb 1994
Secretary resigned;new secretary appointed
03 Feb 1994
Registered office changed on 03/02/94 from: 43 lawrence road hove east sussex BN3 5QE
13 Jan 1994
Incorporation

CHARITYSOFTWARE LIMITED Charges

18 June 2015
Charge code 0288 7401 0005
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc as the Security Agent
Description: Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument…
7 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 18 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Fixed and floating security document
Delivered: 31 January 2012
Status: Satisfied on 20 March 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 12 January 2012
Persons entitled: Citibank, N.A. as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
18 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied on 1 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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