SOFTWARE DIALOG DIRECT LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3EZ
Company number 04811392
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address CLAREMONT HOUSE, 70-72 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3EZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 600 ; Total exemption small company accounts made up to 31 December 2015; Statement of capital on 18 January 2016 GBP 600.000 . The most likely internet sites of SOFTWARE DIALOG DIRECT LIMITED are www.softwaredialogdirect.co.uk, and www.software-dialog-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Software Dialog Direct Limited is a Private Limited Company. The company registration number is 04811392. Software Dialog Direct Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Software Dialog Direct Limited is Claremont House 70 72 Alma Road Windsor Berkshire Sl4 3ez. The company`s financial liabilities are £40.69k. It is £4.9k against last year. And the total assets are £93.02k, which is £-5.34k against last year. GIANNOTTA, Simon is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LEE, Antony Richard has been resigned. Secretary SOFTWARE DIALOG PLC has been resigned. Director CHAPMAN, Lyndon Douglas has been resigned. Director COOMBES, James Joseph has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SOFTWARE DIALOG PLC has been resigned. Director FORMJET PLC has been resigned. Director GRIFFIN CORPORATE FINANCE LIMITED has been resigned. The company operates in "Other information technology service activities".


software dialog direct Key Finiance

LIABILITIES £40.69k
+13%
CASH n/a
TOTAL ASSETS £93.02k
-6%
All Financial Figures

Current Directors

Director
GIANNOTTA, Simon
Appointed Date: 29 June 2004
49 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 June 2003
Appointed Date: 25 June 2003

Secretary
LEE, Antony Richard
Resigned: 31 March 2009
Appointed Date: 23 February 2006

Secretary
SOFTWARE DIALOG PLC
Resigned: 23 February 2006
Appointed Date: 25 June 2003

Director
CHAPMAN, Lyndon Douglas
Resigned: 13 October 2003
Appointed Date: 25 June 2003
75 years old

Director
COOMBES, James Joseph
Resigned: 03 March 2006
Appointed Date: 13 January 2004
48 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 June 2003
Appointed Date: 25 June 2003
72 years old

Director
SOFTWARE DIALOG PLC
Resigned: 05 January 2007
Appointed Date: 13 October 2003

Director
FORMJET PLC
Resigned: 31 March 2009
Appointed Date: 13 January 2004

Director
GRIFFIN CORPORATE FINANCE LIMITED
Resigned: 06 March 2013
Appointed Date: 31 March 2009

SOFTWARE DIALOG DIRECT LIMITED Events

29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 600

29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Statement of capital on 18 January 2016
  • GBP 600.000

23 Dec 2015
Statement by Directors
23 Dec 2015
Solvency Statement dated 09/12/15
...
... and 65 more events
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
03 Jul 2003
New secretary appointed
03 Jul 2003
Registered office changed on 03/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Jun 2003
Incorporation

SOFTWARE DIALOG DIRECT LIMITED Charges

29 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 16 April 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…