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 - LONDON

This company is listed in the following categories:
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

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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

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