FIRST SOFTWARE UK LIMITED

dissolved Company number 03041188

Private Limited by Shares · Incorporated on 3rd Apr 1995 · Closed on 12th Aug 2020

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SIC code: 74990
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIRST SOFTWARE UK LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Apr 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	22nd Dec 2014	This company	Not recorded	—
Stephen Callaghan	Director	10th Oct 2016	This company	British	—

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Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Apr 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2018
Accounting reference date: 31st Mar

Timeline

3rd Apr 1995 Company incorporated
3rd Apr 1995 A B & C SECRETARIAL LIMITED appointed as Nominee secretary
3rd Jul 1995 John Walsh appointed as Director
27th Jul 1995 David Gilbert appointed as Director
27th Jul 1995 Paul Tomlinson appointed as Director
27th Jul 1995 James Reilly appointed as Director
27th Jul 1995 A B & C SECRETARIAL LIMITED resigned as Nominee secretary
27th Jul 1995 John Walsh appointed as Secretary
31st Aug 1995 Jake Holloway appointed as Director
20th Dec 1995 Alan Carmichael appointed as Director
20th Dec 1995 Stephen Driscoll appointed as Director
20th Dec 1995 Nicholas Fowler appointed as Director
8th Jun 1998 John Walsh resigned as Secretary
8th Jun 1998 Mark Roberts appointed as Secretary
1st Aug 1998 David Wright appointed as Director
20th Nov 1998 Alan Carmichael resigned as Director
9th Dec 1998 Jake Holloway resigned as Director
19th May 2000 Robert McCann appointed as Director
19th May 2000 Robert Bailes appointed as Director
19th May 2000 Norman Gregg appointed as Director
19th May 2000 Richard Brady appointed as Director
1st Oct 2000 Mark Roberts appointed as Director
30th Nov 2000 Stephen Driscoll resigned as Director
30th Nov 2000 David Wright resigned as Director
30th Nov 2000 Edwin Magowan appointed as Director
30th Nov 2000 Stuart Terheege appointed as Director
30th Nov 2000 Peter Tucker appointed as Director
30th Mar 2001 David Gilbert resigned as Director
30th Mar 2001 John Walsh resigned as Director
30th Jun 2001 Robert McCann resigned as Director
31st Mar 2002 Robert Bailes resigned as Director
31st Mar 2002 Paul Tomlinson resigned as Director
26th Jun 2002 Ian Thom appointed as Secretary
28th Jun 2002 Edwin Magowan resigned as Director
28th Jun 2002 Mark Roberts resigned as Director
28th Jun 2002 Stuart Terheege resigned as Director
28th Jun 2002 Mark Roberts resigned as Secretary
31st Oct 2003 Peter Tucker resigned as Director
12th Nov 2003 Norman Gregg resigned as Director
12th Nov 2003 Steven Creighton appointed as Director
15th Dec 2003 Geoffrey Neville appointed as Director
31st Mar 2004 Richard Brady resigned as Director
9th Sep 2004 Nicholas Fowler resigned as Director
9th Sep 2004 James Reilly resigned as Director
9th Sep 2004 Malcolm Fowler appointed as Director
25th Apr 2005 Steven Creighton resigned as Director
25th Apr 2005 Malcolm Fowler resigned as Director
25th Apr 2005 Geoffrey Neville resigned as Director
25th Apr 2005 Christopher Stone appointed as Director
25th Apr 2005 John Stier appointed as Director
25th Apr 2005 Ian Thom resigned as Secretary
25th Apr 2005 Carol Nunn appointed as Secretary
3rd Apr 2006 Carol Nunn resigned as Secretary
3rd Apr 2006 John Richardson appointed as Secretary
22nd Dec 2011 Christopher Stone resigned as Director
22nd Dec 2011 Adel Al-Saleh appointed as Director
9th Sep 2013 John Richardson resigned as Secretary
9th Sep 2013 Daniel Schenck appointed as Secretary
22nd Dec 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Dec 2014 Adel Al-Saleh resigned as Director
22nd Dec 2014 John Stier resigned as Director
22nd Dec 2014 David Meaden appointed as Director
22nd Dec 2014 Andrew Coll appointed as Director
22nd Dec 2014 Daniel Schenck resigned as Secretary
10th Oct 2016 Stephen Callaghan appointed as Director
10th Oct 2016 David Meaden resigned as Director
6th Dec 2016 Andrew Coll resigned as Director
6th Dec 2016 Ian Noble appointed as Director
6th Aug 2018 Ian Noble resigned as Director

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