Borehamwood
WD6 1GS
Director Name | Mr Markus Thompson |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2016(same day as company formation) |
Role | Software Sales |
Country of Residence | United Kingdom |
Correspondence Address | One Oaks Court Warwick Road Borehamwood WD6 1GS |
Director Name | Mr Mohibur Rahman |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(same day as company formation) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Rosehill Close Hoddesdon Herts EN11 8NJ |
Director Name | Mr Igor Vujosevic |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(same day as company formation) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | One Oaks Court Warwick Road Borehamwood WD6 1GS |
Director Name | Mr Graham John Stafford |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(same day as company formation) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | One Oaks Court Warwick Road Borehamwood WD6 1GS |
Registered Address | One Oaks Court Warwick Road Borehamwood WD6 1GS |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 29 February |
6 April 2020 | Termination of appointment of Graham John Stafford as a director on 30 March 2020 (1 page) |
---|---|
6 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
8 April 2019 | Termination of appointment of Igor Vujosevic as a director on 1 October 2018 (1 page) |
25 March 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
27 February 2019 | Registered office address changed from 9 Rosehill Close Hoddesdon Herts EN11 8NJ to One Oaks Court Warwick Road Borehamwood WD6 1GS on 27 February 2019 (1 page) |
27 February 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
30 July 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
26 October 2017 | Termination of appointment of Mohibur Rahman as a director on 26 October 2017 (1 page) |
26 October 2017 | Termination of appointment of Mohibur Rahman as a director on 26 October 2017 (1 page) |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
19 April 2017 | Registered office address changed from No. 1 Haward Road Hoddesdon Hertfordshire EN11 0LU United Kingdom to 9 Rosehill Close Hoddesdon Herts EN11 8NJ on 19 April 2017 (2 pages) |
19 April 2017 | Registered office address changed from No. 1 Haward Road Hoddesdon Hertfordshire EN11 0LU United Kingdom to 9 Rosehill Close Hoddesdon Herts EN11 8NJ on 19 April 2017 (2 pages) |
5 February 2016 | Incorporation Statement of capital on 2016-02-05
|
5 February 2016 | Incorporation Statement of capital on 2016-02-05
|