• UK

  • SES CONSTRUCTION SOFTWARE LTD - Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom

Company Information

Company registration number
02124826
Company Status
CLOSED
Country
United Kingdom
Registered Address
Sigma House Oak View Close
Edginswell Park
Torquay
Devon
TQ2 7FF
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF UK

Management

Managing Directors
ANDREW FRAYLING
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-04-22
Dissolved on
2018-02-20

Ownership

Beneficial Owners
James Lloyd Haywood Baker
Andrew Frayling

Jurisdiction Particularities

Additional Status Details
dissolved

SES CONSTRUCTION SOFTWARE LTD Company Description

SES CONSTRUCTION SOFTWARE LTD is a ltd registered in United Kingdom with the Company reg no 02124826. Its current trading status is "closed". It was registered 1987-04-22. It has 1 director It can be contacted at Sigma House Oak View Close .
More information

Get SES CONSTRUCTION SOFTWARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ses Construction Software Ltd - Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom

Did you know? kompany provides original and official company documents for SES CONSTRUCTION SOFTWARE LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER (2017-07-21) - TM01

    Add to Cart
     

  • PREVEXT FROM 30/06/2016 TO 31/12/2016 (2017-03-30) - AA01

    Add to Cart
     

  • 30/06/15 TOTAL EXEMPTION SMALL (2016-03-31) - AA

    Add to Cart
     

  • 15/12/15 FULL LIST (2016-01-05) - AR01

    Add to Cart
     

  • CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES (2016-12-20) - CS01

    Add to Cart
     

  • 30/06/14 TOTAL EXEMPTION SMALL (2015-03-25) - AA

    Add to Cart
     

  • 15/12/14 FULL LIST (2014-12-16) - AR01

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAYLING / 15/12/2014 (2014-12-16) - CH01

    Add to Cart
     

  • 30/06/13 TOTAL EXEMPTION SMALL (2014-03-31) - AA

    Add to Cart
     

  • 15/12/13 FULL LIST (2014-01-13) - AR01

    Add to Cart
     

  • 30/06/12 TOTAL EXEMPTION SMALL (2013-03-27) - AA

    Add to Cart
     

  • 15/12/12 FULL LIST (2013-01-14) - AR01

    Add to Cart
     

  • APPOINTMENT TERMINATED, SECRETARY ASHLEY FRAYLING (2012-01-09) - TM02

    Add to Cart
     

  • 15/12/11 FULL LIST (2012-01-09) - AR01

    Add to Cart
     

  • 30/06/11 TOTAL EXEMPTION SMALL (2012-03-27) - AA

    Add to Cart
     

  • 15/12/10 FULL LIST (2011-01-12) - AR01

    Add to Cart
     

  • 30/06/10 TOTAL EXEMPTION SMALL (2011-03-11) - AA

    Add to Cart
     

  • REGISTERED OFFICE CHANGED ON 06/05/2010 FROM (2010-05-06) - AD01

    Add to Cart
     

  • 30/06/09 TOTAL EXEMPTION SMALL (2010-04-19) - AA

    Add to Cart
     

  • 15/12/09 FULL LIST (2010-01-13) - AR01

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAYLING / 15/12/2009 (2010-01-13) - CH01

    Add to Cart
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD HAYWOOD BAKER / 15/12/2009 (2010-01-13) - CH01

    Add to Cart
     

  • RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-03) - 363a

    Add to Cart
     

  • DIRECTOR APPOINTED ANDREW FRAYLING (2008-04-16) - 288a

    Add to Cart
     

  • VARYING SHARE RIGHTS AND NAMES (2008-07-02) - RES12

    Add to Cart
     

  • SECRETARY'S CHANGE OF PARTICULARS / ASHLEY FRAYLING / 17/10/2008 (2008-12-16) - 288c

    Add to Cart
     

  • RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2008-12-17) - 363a

    Add to Cart
     

  • 30/06/08 TOTAL EXEMPTION SMALL (2008-10-28) - AA

    Add to Cart
     

  • RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-22) - 363a

    Add to Cart
     

  • SECRETARY'S PARTICULARS CHANGED (2007-01-22) - 288c

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2007-09-11) - AA

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2006-09-04) - AA

    Add to Cart
     

  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-16) - 363s

    Add to Cart
     

  • SECRETARY RESIGNED (2006-02-01) - 288b

    Add to Cart
     

  • NEW SECRETARY APPOINTED (2006-01-20) - 288a

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2005-01-25) - AA

    Add to Cart
     

  • RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-13) - 363s

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2005-09-02) - AA

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-03-02) - AA

    Add to Cart
     

  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-03) - 363s

    Add to Cart
     

  • S-DIV (2004-02-03) - 122

    Add to Cart
     

  • AD 27/01/04--------- (2004-02-03) - 88(2)R

    Add to Cart
     

  • REGISTERED OFFICE CHANGED ON 03/02/04 (2004-02-03) - 363(287)

  • REGISTERED OFFICE CHANGED ON 13/01/04 FROM: (2004-01-13) - 287

    Add to Cart
     

  • COMPANY NAME CHANGED (2003-08-20) - CERTNM

    Add to Cart
     

  • SECRETARY RESIGNED (2003-06-30) - 288b

    Add to Cart
     

  • NEW SECRETARY APPOINTED (2003-06-30) - 288a

    Add to Cart
     

  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-18) - 363s

    Add to Cart
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-03-29) - AA

    Add to Cart
     

  • RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-29) - 363s

    Add to Cart
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2002-10-11) - AA

    Add to Cart
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-03-09) - AA

    Add to Cart
     

  • REGISTERED OFFICE CHANGED ON 09/03/01 (2001-03-09) - 363(287)

  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-03-09) - 363s

    Add to Cart
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-04-16) - AA

    Add to Cart
     

  • RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363s

    Add to Cart
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-04-25) - AA

    Add to Cart
     

  • EXEMPTION FROM APPOINTING AUDITORS 30/06/98 (1999-04-25) - SRES03

    Add to Cart
     

  • RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1999-03-08) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-03-26) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-02-26) - 363s

    Add to Cart
     

  • EXEMPTION FROM APPOINTING AUDITORS 30/06/96 (1997-04-11) - SRES03

    Add to Cart
     

  • EXEMPTION FROM APPOINTING AUDITORS 30/06/97 (1997-07-10) - SRES03

    Add to Cart
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 (1997-04-11) - AA

    Add to Cart
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1997-07-10) - AA

    Add to Cart
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 (1996-04-12) - AA

    Add to Cart
     

  • EXEMPTION FROM APPOINTING AUDITORS 30/06/95 (1996-04-12) - SRES03

    Add to Cart
     

  • RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-02-29) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-02-21) - 363s

  • EXEMPTION FROM APPOINTING AUDITORS 30/06/94 (1995-04-19) - SRES03

    Add to Cart
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 (1995-04-19) - AA

    Add to Cart
     

  • RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-16) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 (1993-08-24) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 30/06/92 (1993-04-28) - SRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 (1993-04-28) - AA

  • RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-03-24) - 363s

  • EXEMPTION FROM APPOINTING AUDITORS 30/06/93 (1993-08-24) - SRES03

  • FULL ACCOUNTS MADE UP TO 30/06/91 (1992-06-11) - AA

  • RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-09) - 363s

  • SECRETARY'S PARTICULARS CHANGED (1992-01-09) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1992-01-09) - 288

  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-15) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1991-02-15) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1991-06-27) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-03-07) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1990-12-18) - AA

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-12-18) - 363

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-10-04) - 363

  • WD 06/01/88 PD 01/03/87--------- (1988-01-28) - PUC 5

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1987-11-02) - 224

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-27) - 288

  • REGISTERED OFFICE CHANGED ON 27/07/87 FROM: (1987-07-27) - 287

  • INCORPORATION DOCUMENTS (1987-04-22) - NEWINC

    Add to Cart
     

  • CERTIFICATE OF INCORPORATION (1987-04-22) - CERTINC

expand_less