Scalable Software Ltd was registered on 20 February 2008 and has its registered office in Weybridge, it has a status of "Active". We do not know the number of employees at the business. Cresswell, Mark Jonathan, Gomersall, Christopher, Noell, Charles Edwards, Flintoff, Robert Thomas, Read, Gary are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRESSWELL, Mark Jonathan | 20 February 2008 | - | 1 |
GOMERSALL, Christopher | 28 November 2017 | - | 1 |
NOELL, Charles Edwards | 25 October 2011 | - | 1 |
READ, Gary | 22 July 2008 | 12 March 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLINTOFF, Robert Thomas | 20 February 2008 | 01 May 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
CS01 - N/A | 01 March 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 06 March 2018 | |
PSC07 - N/A | 28 February 2018 | |
PSC01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
AP01 - Appointment of director | 13 December 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 11 April 2017 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 29 March 2016 | |
DISS40 - Notice of striking-off action discontinued | 23 March 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
CH01 - Change of particulars for director | 26 August 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 21 March 2014 | |
SH01 - Return of Allotment of shares | 21 March 2014 | |
SH01 - Return of Allotment of shares | 21 March 2014 | |
SH01 - Return of Allotment of shares | 21 March 2014 | |
AR01 - Annual Return | 20 March 2013 | |
AA - Annual Accounts | 09 January 2013 | |
MG01 - Particulars of a mortgage or charge | 20 November 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AP01 - Appointment of director | 17 November 2011 | |
RESOLUTIONS - N/A | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
SH01 - Return of Allotment of shares | 09 November 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 01 February 2011 | |
TM01 - Termination of appointment of director | 30 March 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 27 May 2009 | |
287 - Change in situation or address of Registered Office | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
395 - Particulars of a mortgage or charge | 18 July 2008 | |
RESOLUTIONS - N/A | 08 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2008 | |
225 - Change of Accounting Reference Date | 16 April 2008 | |
287 - Change in situation or address of Registered Office | 15 April 2008 | |
NEWINC - New incorporation documents | 20 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 November 2012 | Outstanding |
N/A |
Security agreement | 30 June 2008 | Outstanding |
N/A |