LIMEHOUSE SOFTWARE LIMITED
MAIDENHEAD LIMEHOUSE INTERACTIVE LIMITED ERCILLA LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8XD

Company number 04372883
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address ST CLOUD GATE ST CLOUD WAY, COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mr Ben Tregoning as a secretary on 2 September 2016; Termination of appointment of Mark Katz as a secretary on 2 September 2016. The most likely internet sites of LIMEHOUSE SOFTWARE LIMITED are www.limehousesoftware.co.uk, and www.limehouse-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Limehouse Software Limited is a Private Limited Company. The company registration number is 04372883. Limehouse Software Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Limehouse Software Limited is St Cloud Gate St Cloud Way Cookham Road Maidenhead Berkshire Sl6 8xd. . TREGONING, Ben is a Secretary of the company. KINGSBURY, Nicholas John is a Director of the company. WALLS, Tony Brian is a Director of the company. Secretary CASEY, Helen has been resigned. Secretary KATZ, Mark has been resigned. Secretary KINGSBURY, Nicholas John has been resigned. Secretary PATERSON, Robert has been resigned. Secretary BMAS LIMITED has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. Director COPLAND, Christopher Ainslie has been resigned. Director HOPPER, Edward Piers has been resigned. Director MACKENZIE, Colin has been resigned. Director SMITH, Martin Brian has been resigned. Director THE DIRECTOR LIMITED has been resigned. Director WELCH, Giles Michael John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TREGONING, Ben
Appointed Date: 02 September 2016
Director
KINGSBURY, Nicholas John
Appointed Date: 17 April 2009
67 years old
Director
WALLS, Tony Brian
Appointed Date: 17 April 2009
61 years old

Resigned Directors

Secretary
CASEY, Helen
Resigned: 08 May 2015
Appointed Date: 09 July 2012
Secretary
KATZ, Mark
Resigned: 02 September 2016
Appointed Date: 23 August 2015
Secretary
KINGSBURY, Nicholas John
Resigned: 09 July 2012
Appointed Date: 17 April 2009
Secretary
PATERSON, Robert
Resigned: 23 August 2015
Appointed Date: 08 May 2015
Secretary
BMAS LIMITED
Resigned: 17 April 2009
Appointed Date: 01 April 2008
Secretary
MCLAREN COSEC LIMITED
Resigned: 01 April 2008
Appointed Date: 13 February 2002
Director
COPLAND, Christopher Ainslie
Resigned: 15 November 2006
Appointed Date: 05 June 2002
51 years old
Director
HOPPER, Edward Piers
Resigned: 17 April 2009
Appointed Date: 18 February 2008
53 years old
Director
MACKENZIE, Colin
Resigned: 17 April 2009
Appointed Date: 18 February 2008
60 years old
Director
SMITH, Martin Brian
Resigned: 15 November 2006
Appointed Date: 05 June 2002
56 years old
Director
THE DIRECTOR LIMITED
Resigned: 05 June 2002
Appointed Date: 13 February 2002
Director
WELCH, Giles Michael John
Resigned: 17 April 2009
Appointed Date: 05 June 2002
51 years old

Persons With Significant Control

Objective Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIMEHOUSE SOFTWARE LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Feb 2017
Appointment of Mr Ben Tregoning as a secretary on 2 September 2016
16 Feb 2017
Termination of appointment of Mark Katz as a secretary on 2 September 2016
06 Sep 2016
Accounts for a small company made up to 30 June 2016
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 791,216
...
... and 75 more events
12 Jun 2002
New director appointed
12 Jun 2002
New director appointed
12 Jun 2002
Accounting reference date shortened from 28/02/03 to 30/06/02
13 Mar 2002
Company name changed ercilla LIMITED\certificate issued on 13/03/02
13 Feb 2002
Incorporation

LIMEHOUSE SOFTWARE LIMITED Charges

11 July 2008
Rent deposit deed
Delivered: 12 July 2008
Status: Satisfied on 12 July 2012
Persons entitled: First UK Property Growth (Nominees) Limited, First UK Property Growth Managers Limited, Grainmarket Properties Limited and Elmswood Properties Limited
Description: £58,750.00.
12 June 2008
Assignment of keyman life policy
Delivered: 19 June 2008
Status: Satisfied on 12 July 2012
Persons entitled: Bank of Scotland PLC
Description: Company: the standard life assurance company, policy…
8 May 2008
Debenture containing fixed and floating charges
Delivered: 10 May 2008
Status: Satisfied on 12 July 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Rent deposit deed
Delivered: 29 March 2007
Status: Satisfied on 16 April 2009
Persons entitled: Ibm United Kingdom Limited
Description: The rent deposit monies. See the mortgage charge document…
4 November 2004
Debenture
Delivered: 9 November 2004
Status: Satisfied on 4 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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