About

Registered Number: 03414092
Date of Incorporation: 04/08/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: 1 Appley Court Appley Wood Corner, Haynes, Bedford, MK45 3QQ,

 

Dewesoft Uk Ltd was founded on 04 August 1997 and has its registered office in Bedford, it's status at Companies House is "Active". The companies directors are listed as Hathway, Andrew, Towner, Jennifer, Towner, Barry. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATHWAY, Andrew 10 October 2017 - 1
TOWNER, Barry 04 August 1997 13 February 2018 1
Secretary Name Appointed Resigned Total Appointments
TOWNER, Jennifer 04 August 1997 30 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Towner/
1945-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Jennifer Helen Towner/
1943-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 August 2019
AA - Annual Accounts 27 June 2019
SH01 - Return of Allotment of shares 08 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 20 February 2018
TM01 - Termination of appointment of director 13 February 2018
PSC07 - N/A 04 January 2018
AD01 - Change of registered office address 04 January 2018
PSC02 - N/A 12 October 2017
AP01 - Appointment of director 11 October 2017
AA01 - Change of accounting reference date 26 September 2017
CS01 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
TM02 - Termination of appointment of secretary 30 May 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 01 June 2015
CERTNM - Change of name certificate 14 April 2015
CONNOT - N/A 14 April 2015
AR01 - Annual Return 05 August 2014
CH01 - Change of particulars for director 05 August 2014
CH03 - Change of particulars for secretary 05 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 13 August 2013
AD01 - Change of registered office address 13 August 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 14 August 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 07 August 2010
CH01 - Change of particulars for director 07 August 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 27 June 2008
287 - Change in situation or address of Registered Office 04 February 2008
363s - Annual Return 06 November 2007
287 - Change in situation or address of Registered Office 12 July 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 04 May 2006
287 - Change in situation or address of Registered Office 24 April 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 13 June 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 10 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1999
AA - Annual Accounts 28 May 1999
CERTNM - Change of name certificate 23 October 1998
363s - Annual Return 10 August 1998
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
NEWINC - New incorporation documents 04 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.