HIGH NEB SOFTWARE LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 03655198
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address C/O S F BROCKLEHURST & CO, FOREST LODGE FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of HIGH NEB SOFTWARE LIMITED are www.highnebsoftware.co.uk, and www.high-neb-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Neb Software Limited is a Private Limited Company. The company registration number is 03655198. High Neb Software Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of High Neb Software Limited is C O S F Brocklehurst Co Forest Lodge Forest Road Pyrford Surrey Gu22 8na. The company`s financial liabilities are £27.66k. It is £-21.91k against last year. The cash in hand is £54.64k. It is £-13.48k against last year. And the total assets are £54.64k, which is £-13.95k against last year. FOX, Carol Dawn is a Secretary of the company. DAY, Stephen Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


high neb software Key Finiance

LIABILITIES £27.66k
-45%
CASH £54.64k
-20%
TOTAL ASSETS £54.64k
-21%
All Financial Figures

Current Directors

Secretary
FOX, Carol Dawn
Appointed Date: 23 October 1998
Director
DAY, Stephen Andrew
Appointed Date: 23 October 1998
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Mr Stephen Andrew Day
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HIGH NEB SOFTWARE LIMITED Events

02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 34 more events
28 Oct 1998
Director resigned
28 Oct 1998
Secretary resigned
28 Oct 1998
New secretary appointed
28 Oct 1998
New director appointed
23 Oct 1998
Incorporation

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