OVERT SOFTWARE SOLUTIONS LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR3 7SG

Company number 07354763
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address UNIT 2 HAWFORD BUSINESS CENTRE, HAWFORD, WORCESTER, WORCESTERSHIRE, WR3 7SG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OVERT SOFTWARE SOLUTIONS LIMITED are www.overtsoftwaresolutions.co.uk, and www.overt-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Overt Software Solutions Limited is a Private Limited Company. The company registration number is 07354763. Overt Software Solutions Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Overt Software Solutions Limited is Unit 2 Hawford Business Centre Hawford Worcester Worcestershire Wr3 7sg. . ANDRE, Christopher James is a Director of the company. BEDDOWS, Edward Thomas is a Director of the company. MASON, Graham Stewart is a Director of the company. MASON, Maria Susan is a Director of the company. Director MASON, Graham Stewart has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANDRE, Christopher James
Appointed Date: 01 May 2011
36 years old
Director
BEDDOWS, Edward Thomas
Appointed Date: 24 August 2010
44 years old
Director
MASON, Graham Stewart
Appointed Date: 01 February 2012
71 years old
Director
MASON, Maria Susan
Appointed Date: 15 May 2011
61 years old

Resigned Directors

Director
MASON, Graham Stewart
Resigned: 16 May 2011
Appointed Date: 24 August 2010
71 years old

Persons With Significant Control

Mr Graham Stewart Mason
Notified on: 24 August 2016
71 years old
Nature of control: Has significant influence or control

OVERT SOFTWARE SOLUTIONS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
04 Sep 2015
Registered office address changed from C/O Overt House 28 Brecon Avenue Berkely Haywood Worcester Worcestershire WR4 0RJ to Unit 2 Hawford Business Centre Hawford Worcester Worcestershire WR3 7SG on 4 September 2015
...
... and 13 more events
17 May 2011
Termination of appointment of Graham Mason as a director
17 May 2011
Appointment of Maria Caldicott as a director
06 May 2011
Appointment of Christopher James Large as a director
06 May 2011
Registered office address changed from 28 Brecon Avenue Berkeley Haywood Worcester Worcestershire WR4 0RJ on 6 May 2011
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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