Company number 04600217
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, ENGLAND, SL6 2ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAMILTON SOFTWARE CONSULTANTS LIMITED are www.hamiltonsoftwareconsultants.co.uk, and www.hamilton-software-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hamilton Software Consultants Limited is a Private Limited Company.
The company registration number is 04600217. Hamilton Software Consultants Limited has been working since 25 November 2002.
The present status of the company is Active. The registered address of Hamilton Software Consultants Limited is Dairy House Money Row Green Holyport Maidenhead England Sl6 2nd. . HAMILTON, Louise Elizabeth is a Secretary of the company. HAMILTON, James George Andrew is a Director of the company. HAMILTON, Louise Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Persons With Significant Control
Mrs Louise Elizabeth Hamilton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMILTON SOFTWARE CONSULTANTS LIMITED Events
03 Feb 2017
Micro company accounts made up to 31 December 2016
18 Jan 2017
Confirmation statement made on 25 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
22 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
16 Apr 2004
Total exemption full accounts made up to 31 December 2003
16 Apr 2004
Accounting reference date extended from 30/11/03 to 31/12/03
05 Dec 2003
Return made up to 25/11/03; full list of members
26 Nov 2002
Secretary resigned
25 Nov 2002
Incorporation