GENERALSOFT LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7PW

Company number 04285561
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address SUITE 13 SILWOOD BUSINESS CENTRE, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Richard Ian Turner as a director on 1 February 2017; Previous accounting period shortened from 31 July 2017 to 31 December 2016; Sub-division of shares on 22 December 2016. The most likely internet sites of GENERALSOFT LIMITED are www.generalsoft.co.uk, and www.generalsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Generalsoft Limited is a Private Limited Company. The company registration number is 04285561. Generalsoft Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Generalsoft Limited is Suite 13 Silwood Business Centre Buckhurst Road Ascot Berkshire Sl5 7pw. . KOVACIK, Karol is a Director of the company. TURNER, Richard Ian is a Director of the company. WING, Adrian Richard is a Director of the company. Secretary WING, Janet Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
KOVACIK, Karol
Appointed Date: 11 September 2001
50 years old
Director
TURNER, Richard Ian
Appointed Date: 01 February 2017
63 years old
Director
WING, Adrian Richard
Appointed Date: 11 September 2001
62 years old

Resigned Directors

Secretary
WING, Janet Marie
Resigned: 04 February 2010
Appointed Date: 11 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Adrian Richard Wing
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karol Kovacik
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERALSOFT LIMITED Events

15 Feb 2017
Appointment of Mr Richard Ian Turner as a director on 1 February 2017
14 Feb 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
31 Jan 2017
Sub-division of shares on 22 December 2016
27 Jan 2017
Memorandum and Articles of Association
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 41 more events
13 Sep 2001
New secretary appointed
13 Sep 2001
New director appointed
13 Sep 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2001
Incorporation

Similar Companies

GENERALS SOLICITORS LIMITED GENERALSHIP LTD GENERALTEK LTD GENERALTEX ENTERPRISE CO., LTD. GENERALUNIT BUILDERS LIMITED GENERALUNIT CONTRACTORS LIMITED GENERALUNIT LIMITED