CELLO SOFTWARE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH60 9JW

Company number 03554670
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address 9 LINNETS WAY, HESWALL, WIRRAL, MERSEYSIDE, CH60 9JW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of CELLO SOFTWARE LIMITED are www.cellosoftware.co.uk, and www.cello-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Flint Rail Station is 5.3 miles; to Brunswick Rail Station is 6.8 miles; to Shotton High Level Rail Station is 8.3 miles; to Bank Hall Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cello Software Limited is a Private Limited Company. The company registration number is 03554670. Cello Software Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Cello Software Limited is 9 Linnets Way Heswall Wirral Merseyside Ch60 9jw. . CREEK, Gillian Mary is a Secretary of the company. CREEK, Gillian Mary is a Director of the company. ROBERTS, Guy Norman, Dr is a Director of the company. ZAKHOUR, Hani, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, David Alan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CREEK, Gillian Mary
Appointed Date: 29 April 1998
Director
CREEK, Gillian Mary
Appointed Date: 16 February 2001
82 years old
Director
ROBERTS, Guy Norman, Dr
Appointed Date: 07 February 2001
53 years old
Director
ZAKHOUR, Hani, Dr
Appointed Date: 29 April 1998
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998
Director
JOHNSON, David Alan
Resigned: 07 February 2001
Appointed Date: 29 April 1998
56 years old

Persons With Significant Control

Mr Hani Zakhour
Notified on: 1 April 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELLO SOFTWARE LIMITED Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 39 more events
28 Jun 2000
Return made up to 29/04/00; full list of members
22 Nov 1999
Accounts for a small company made up to 30 April 1999
22 May 1999
Return made up to 29/04/99; full list of members
06 May 1998
Secretary resigned
29 Apr 1998
Incorporation

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