HENLEY SOFTWARE LIMITED - MARLOW
Company Profile | Company Filings |
Overview
HENLEY SOFTWARE LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
HENLEY SOFTWARE LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03242449. The accounts status is TOTAL EXEMPTION FULL.
HENLEY SOFTWARE LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03242449. The accounts status is TOTAL EXEMPTION FULL.
HENLEY SOFTWARE LIMITED - MARLOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHRYN LOUISE HENLEY | Jul 1978 | Australian | Director | 2004-05-25 | CURRENT |
RUSSELL HENLEY | Feb 1973 | British | Director | 1996-08-28 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-08-28 UNTIL 1996-08-28 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-28 UNTIL 1996-08-28 | RESIGNED | ||
MR DAVID HEELEY | Mar 1952 | British | Director | 2009-04-01 UNTIL 2013-11-24 | RESIGNED |
WENDY ANN HENLEY | Secretary | 2002-12-05 UNTIL 2005-09-06 | RESIGNED | ||
WENDY HENLEY | Secretary | 2007-07-11 UNTIL 2008-07-01 | RESIGNED | ||
KATHRYN LOUISE HENLEY | Jul 1978 | Australian | Secretary | 2005-09-06 UNTIL 2007-07-11 | RESIGNED |
EMMA VICTORIA GASIOROWSKI | Mar 1971 | Secretary | 2008-07-01 UNTIL 2012-10-09 | RESIGNED | |
DEREK BUTLER | Jun 1973 | Secretary | 1996-08-28 UNTIL 1998-10-01 | RESIGNED | |
MISS RUTH ELIZABETH WILDMAN | Apr 1976 | British | Secretary | 1998-10-01 UNTIL 2002-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Alyssa Wendy Henley | 2016-04-06 | 2/1973 | Marlow Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kathryn Louise Henley | 2016-04-06 | 7/1978 | Marlow Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |