FIRST SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIRST SOFTWARE LIMITED was incorporated 28 years ago on 19/06/1995 and has the registered number: 03069878.
FIRST SOFTWARE LIMITED was incorporated 28 years ago on 19/06/1995 and has the registered number: 03069878.
FIRST SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2016-10-10 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-12-22 | CURRENT | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1995-06-19 UNTIL 1995-08-18 | RESIGNED | ||
MR. MARK ANDREW ROBERTS | Dec 1967 | British | Secretary | 1998-07-14 UNTIL 2002-06-28 | RESIGNED |
MR IAN THOM | Aug 1962 | British | Secretary | 2002-06-28 UNTIL 2005-04-25 | RESIGNED |
JOHN GERARD WALSH | Nov 1952 | British | Secretary | 1995-08-18 UNTIL 1998-06-08 | RESIGNED |
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2006-04-03 UNTIL 2013-09-09 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2005-04-25 UNTIL 2006-04-03 | RESIGNED | |
MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2014-12-22 | RESIGNED |
IAN MICHAEL NOBLE | Jul 1956 | British | Director | 2016-12-06 UNTIL 2018-08-06 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1995-06-19 UNTIL 1995-08-18 | RESIGNED | ||
JAMES REILLY | Nov 1962 | British | Director | 1995-08-18 UNTIL 2004-09-09 | RESIGNED |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2005-04-25 UNTIL 2014-12-22 | RESIGNED |
MR PAUL PHILIP TOMLINSON | Jun 1957 | British | Director | 1995-08-18 UNTIL 2002-03-31 | RESIGNED |
MR GEOFFREY LESLIE NEVILLE | Apr 1959 | British | Director | 2003-12-15 UNTIL 2005-04-25 | RESIGNED |
JOHN GERARD WALSH | Nov 1952 | British | Director | 1995-08-18 UNTIL 1998-07-14 | RESIGNED |
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2005-04-25 UNTIL 2011-12-22 | RESIGNED |
MR STEVEN HENRY CREIGHTON | Jun 1959 | British | Director | 2002-06-28 UNTIL 2005-04-25 | RESIGNED |
ANDREW COLL | Jul 1970 | British | Director | 2014-12-22 UNTIL 2016-12-06 | RESIGNED |
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 UNTIL 2014-12-22 | RESIGNED |
MR DAVID JOHN MEADEN | Aug 1961 | British | Director | 2014-12-22 UNTIL 2016-10-10 | RESIGNED |
MALCOLM KEITH FOWLER | Nov 1952 | British | Director | 2002-09-23 UNTIL 2005-04-25 | RESIGNED |
DAVID BARRY GILBERT | Jul 1954 | British | Director | 1995-08-18 UNTIL 2001-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Software Uk Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FIRST SOFTWARE LIMITED | 2018-10-23 | 30-04-2018 | £2 equity |
FIRST SOFTWARE LIMITED | 2018-01-26 | 30-04-2017 | £2 equity |