CNL SOFTWARE LIMITED
WOKING COMPUTER NETWORK LIMITED

Hellopages » Surrey » Woking » GU21 2EP

Company number 03739088
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address CNL HOUSE LANSBURY ESTATE, LOWER GUILDFORD ROAD KNAPHILL, WOKING, SURREY, GU21 2EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 250,457.95 . The most likely internet sites of CNL SOFTWARE LIMITED are www.cnlsoftware.co.uk, and www.cnl-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Ash Vale Rail Station is 5.6 miles; to Camberley Rail Station is 6 miles; to Ash Rail Station is 6.2 miles; to Bracknell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnl Software Limited is a Private Limited Company. The company registration number is 03739088. Cnl Software Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Cnl Software Limited is Cnl House Lansbury Estate Lower Guildford Road Knaphill Woking Surrey Gu21 2ep. . ARFWIDSSON, Fredrik is a Secretary of the company. BLOODWORTH, Keith Ian is a Director of the company. Secretary YATES, Anne Veronica has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director YATES, Wesley James has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ARFWIDSSON, Fredrik
Appointed Date: 16 November 2001
Director
BLOODWORTH, Keith Ian
Appointed Date: 16 November 2001
76 years old

Resigned Directors

Secretary
YATES, Anne Veronica
Resigned: 16 November 2001
Appointed Date: 24 March 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 29 March 1999
Appointed Date: 24 March 1999
Director
YATES, Wesley James
Resigned: 16 November 2001
Appointed Date: 24 March 1999
47 years old
Nominee Director
JPCORD LIMITED
Resigned: 29 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Keith Ian Bloodworth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CNL SOFTWARE LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 250,457.95
15 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 250,457.95
...
... and 68 more events
08 Apr 1999
New director appointed
03 Apr 1999
Registered office changed on 03/04/99 from: 17 city business centre lower road london SE16 1AA
03 Apr 1999
Director resigned
03 Apr 1999
Secretary resigned
24 Mar 1999
Incorporation

CNL SOFTWARE LIMITED Charges

11 September 2013
Charge code 0373 9088 0001
Delivered: 17 September 2013
Status: Satisfied on 24 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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