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 - MARLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE) HAMPTON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BEMCO EXPORTS LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MENVIER LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 74990 - Non-trading company
INDEPENDENT FINANCE DIRECTORS LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 70221 - Financial management
CMEUROPE LIMITED BEACONSFIELD Dissolved... SMALL 70229 - Management consultancy activities other than financial management
SUPPORT U LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BEACONSFIELD SCHOOL BEACONSFIELD Active FULL 85310 - General secondary education
INDFD LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
APHRODITUS LTD BEACONSFIELD ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODDARD BINDERY GROUP LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION SMALL 2223 - Bookbinding and finishing