SPOTON SOFTWARE LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JT

Company number 03104346
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of SPOTON SOFTWARE LIMITED are www.spotonsoftware.co.uk, and www.spoton-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Spoton Software Limited is a Private Limited Company. The company registration number is 03104346. Spoton Software Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Spoton 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 CHALLINGER, Sara has been resigned. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary FORRESTER, Alan David has been resigned. Secretary PREEDY, Richard Ian has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Director ALI, Mansoor Anwar has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director FORRESTER, Alan David has been resigned. Director LEUW, Martin Philip has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director MARNOCH, Alasdair has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director ROBINSON, Phillip David has been resigned. Director VELUSSI, Luca has been resigned. Director VOADEN, John Gilbert has been resigned. Director WILLMOTT, Janet Sandra has been resigned. Director WILLMOTT, Stuart has been resigned. The company operates in "Other software publishing".


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
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 24 July 2007
Nominee Secretary
CREDITREFORM LIMITED
Resigned: 11 October 1995
Appointed Date: 20 September 1995
Secretary
FORRESTER, Alan David
Resigned: 06 October 2006
Appointed Date: 22 November 1995
Secretary
PREEDY, Richard Ian
Resigned: 23 July 2007
Appointed Date: 06 October 2006
Secretary
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 11 March 2009
Director
ALI, Mansoor Anwar
Resigned: 14 May 2012
Appointed Date: 21 December 2011
69 years old
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 11 October 1995
Appointed Date: 20 September 1995
Director
CROMPTON, Kerry Jane
Resigned: 21 December 2011
Appointed Date: 01 March 2011
55 years old
Director
DISCOMBE, Nicholas Sanders
Resigned: 28 January 2014
Appointed Date: 31 May 2013
63 years old
Director
FORRESTER, Alan David
Resigned: 06 October 2006
Appointed Date: 22 November 1995
82 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 06 October 2006
63 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 28 January 2014
60 years old
Director
MARNOCH, Alasdair
Resigned: 31 May 2013
Appointed Date: 24 July 2012
62 years old
Director
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 06 October 2006
67 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 21 December 2011
60 years old
Director
VELUSSI, Luca
Resigned: 29 September 2009
Appointed Date: 14 March 2008
56 years old
Director
VOADEN, John Gilbert
Resigned: 06 October 2006
Appointed Date: 22 November 1995
77 years old
Director
WILLMOTT, Janet Sandra
Resigned: 06 October 2006
Appointed Date: 31 March 1997
69 years old
Director
WILLMOTT, Stuart
Resigned: 06 October 2006
Appointed Date: 11 October 1995
70 years old

Persons With Significant Control

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

SPOTON SOFTWARE LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
18 Nov 2016
Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 122 more events
13 Oct 1995
Registered office changed on 13/10/95 from: gazette buildings 168 corporation street birmingham. B4 6TU.
13 Oct 1995
New director appointed
13 Oct 1995
Secretary resigned
13 Oct 1995
Director resigned
20 Sep 1995
Incorporation

SPOTON SOFTWARE LIMITED Charges

21 August 2015
Charge code 0310 4346 0004
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
2 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 30 September 2009
Persons entitled: Citibank N.A.,London as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Debenture
Delivered: 17 March 2007
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: All real property,all licences and the benefit of all other…
30 October 2006
A deed of accession
Delivered: 9 November 2006
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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