KASHFLOW SOFTWARE LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JT

Company number 05674043
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mrs Elona Mortimer- Zhika as a director on 7 November 2016; Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016. The most likely internet sites of KASHFLOW SOFTWARE LIMITED are www.kashflowsoftware.co.uk, and www.kashflow-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Kashflow Software Limited is a Private Limited Company. The company registration number is 05674043. Kashflow Software Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Kashflow Software Limited is Riding Court House Riding Court Road Datchet Berkshire Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER- ZHIKA, Elona is a Director of the company. Secretary JACKSON, Nadia has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director GILLESPIE, Dominique has been resigned. Director GORSUCH, Michelle has been resigned. Director JACKSON, Duane Lee has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director MCOWAN, Timothy William has been resigned. Director ROBINSON, Phillip David has been resigned. Director YOUNG OF GRAFFHAM, David Ivor, Lord has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 01 December 2015
61 years old
Director
MORTIMER- ZHIKA, Elona
Appointed Date: 07 November 2016
46 years old

Resigned Directors

Secretary
JACKSON, Nadia
Resigned: 11 April 2011
Appointed Date: 12 January 2006
Director
DISCOMBE, Nicholas Sanders
Resigned: 28 January 2014
Appointed Date: 16 October 2013
63 years old
Director
GILLESPIE, Dominique
Resigned: 16 October 2013
Appointed Date: 12 January 2013
36 years old
Director
GORSUCH, Michelle
Resigned: 12 January 2013
Appointed Date: 24 July 2009
61 years old
Director
JACKSON, Duane Lee
Resigned: 16 October 2013
Appointed Date: 12 January 2006
47 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 28 January 2014
60 years old
Director
MCOWAN, Timothy William
Resigned: 01 December 2010
Appointed Date: 13 October 2009
47 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 16 October 2013
60 years old
Director
YOUNG OF GRAFFHAM, David Ivor, Lord
Resigned: 16 October 2013
Appointed Date: 21 November 2007
93 years old

Persons With Significant Control

Blue Minerva Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KASHFLOW SOFTWARE LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Nov 2016
Appointment of Mrs Elona Mortimer- Zhika as a director on 7 November 2016
12 Oct 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
09 Feb 2016
Full accounts made up to 30 April 2015
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 222.22
...
... and 54 more events
18 Dec 2007
New director appointed
15 Oct 2007
Total exemption small company accounts made up to 31 January 2007
18 Jan 2007
Return made up to 12/01/07; full list of members
18 Jan 2007
Secretary's particulars changed
12 Jan 2006
Incorporation

KASHFLOW SOFTWARE LIMITED Charges

21 August 2015
Charge code 0567 4043 0002
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…
20 February 2014
Charge code 0567 4043 0001
Delivered: 22 February 2014
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit b gemini house 180 bermondsey street london t/no…

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