BALASOFT LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9QF

Company number 02799702
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address 14 CHILTERN DRIVE, CHARVIL, READING, ENGLAND, RG10 9QF
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from 1 Derby Street Reading Berkshire RG1 7NX to 14 Chiltern Drive Charvil Reading RG10 9QF on 29 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BALASOFT LIMITED are www.balasoft.co.uk, and www.balasoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Reading West Rail Station is 4.9 miles; to Bracknell Rail Station is 7.1 miles; to Blackwater Rail Station is 10.9 miles; to Camberley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balasoft Limited is a Private Limited Company. The company registration number is 02799702. Balasoft Limited has been working since 15 March 1993. The present status of the company is Active. The registered address of Balasoft Limited is 14 Chiltern Drive Charvil Reading England Rg10 9qf. . HARGUN, Raj Singh is a Secretary of the company. HARGUN, Gurjant Singh is a Director of the company. Secretary JAGOPOTE, Gian Kaur has been resigned. Nominee Secretary KUMAR, Ashok has been resigned. Director HARGUN, Basant Kaur has been resigned. Director HARGUN, Jaswant Singh has been resigned. Director HARGUN, Kuldip has been resigned. Director JAGOPOTE, Baghwan Singh has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
HARGUN, Raj Singh
Appointed Date: 05 January 1998
Director
HARGUN, Gurjant Singh
Appointed Date: 29 March 2012
67 years old

Resigned Directors

Secretary
JAGOPOTE, Gian Kaur
Resigned: 05 January 1998
Appointed Date: 01 April 1993
Nominee Secretary
KUMAR, Ashok
Resigned: 01 April 1993
Appointed Date: 15 March 1993
Director
HARGUN, Basant Kaur
Resigned: 30 March 2012
Appointed Date: 01 July 2005
86 years old
Director
HARGUN, Jaswant Singh
Resigned: 01 October 2008
Appointed Date: 05 November 2001
85 years old
Director
HARGUN, Kuldip
Resigned: 05 November 2001
Appointed Date: 05 January 1998
56 years old
Director
JAGOPOTE, Baghwan Singh
Resigned: 05 January 1998
Appointed Date: 01 April 1993
73 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 01 April 1993
Appointed Date: 15 March 1993

Persons With Significant Control

Mr Gurjant Singh Hargun
Notified on: 1 May 2016
67 years old
Nature of control: Has significant influence or control
Mr Raj Singh Hargun
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BALASOFT LIMITED Events

10 May 2017
Confirmation statement made on 11 April 2017 with updates
29 Jun 2016
Registered office address changed from 1 Derby Street Reading Berkshire RG1 7NX to 14 Chiltern Drive Charvil Reading RG10 9QF on 29 June 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
02 Mar 1994
Particulars of mortgage/charge
07 Apr 1993
Registered office changed on 07/04/93 from: 26 bessborough road harrow middlesex HA1 3DL
07 Apr 1993
Secretary resigned;new secretary appointed
07 Apr 1993
Director resigned;new director appointed
15 Mar 1993
Incorporation

BALASOFT LIMITED Charges

23 July 1993
Legal charge registered pursuant to an order of court dated 15 february 1994
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 derby street reading berkshire. Floating charge over all…

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