127 Software Ltd.

Company Registration Number: 05475649

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
127 Software Ltd. is a Private Company Limited by Shares first registered on 8 June 2005. Its current registered address is in Kent.

Registered Address

80 SIDNEY STREET
FOLKESTONE
KENT
CT19 6HQ

There are 444 companies currently registered at this postcode, including this one.

All companies at CT19 6HQ

Registration Data

Company Number

05475649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £792£913£742£1,699£1,781£0£0£0£0£0£0
Current Assets £2,158£271£2,100£1,211£6,514£5,223£3,263£2,558£1,007£4,230£2,948
of which Cash £0£9£0£11£190£321£0£0£112£431£134
Total Assets £2,950£1,184£2,842£2,910£8,295£5,223£3,263£2,558£1,007£4,230£2,948
Current Liabilities £0£0£0£0£0£0£0£0£0£8,154£7,823
Net Current Assets £2,158£271£2,100£1,211£6,514£5,223£3,263£2,558£1,007£-3,924£-4,875
Total Net Worth £2,950£1,184£2,842£2,910£8,295£4,910£1,540£2,349£974£-1,196£-1,366

Previous Names

No previous names

Company Officers

  • OUDENDAL, Jan Willem

    Director

    Appointed on 8 June 2005

     

    Nationality: Dutch

    Occupation: Manager

    Month of birth: January 1962

    Polderweg 2a
    Oostvoorne
    3233 LR
    The Netherlands

  • OUDENDAL, Jan Willem

    Secretary

    Appointed on 8 June 2005

    Resigned on 1 January 2007

    Polderweg 2a
    Oostvoorne
    3233 LR
    The Netherlands

  • VIERENHALM, Marritje

    Secretary

    Appointed on 3 January 2007

    Resigned on 5 November 2014

    Nationality: Dutch

    2a Polderweg
    Oostvoorne
    3233 LR
    The Netherlands

  • VERHOEF, Lambertus Marie

    Director

    Appointed on 8 June 2005

    Resigned on 1 January 2007

    Nationality: Dutch

    Occupation: Manager

    Month of birth: October 1947

    Baron De Rosenstraat 2
    Maastricht
    6223 EB
    The Netherlands

  • VIERNHALM, Marritje

    Director

    Appointed on 1 January 2007

    Resigned on 2 January 2007

    Nationality: Dutch

    Occupation: Manager

    Month of birth: February 1950

    2a Polderweg
    Oostvoorne
    3233 LR
    The Netherlands

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHBPUI. Transaction: MzE1NTIxMzc2MmFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58R4U7D. Transaction: MzE1MDQxNDk1MWFkaXF6a2N4.

  3. 24 March 2016 Termination of appointment of Marritje Vierenhalm as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM02. Barcode: X53FQPNQ. Transaction: MzE0NDc5NTU5OGFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXJQIP. Transaction: MzEzMDA4MzkxNmFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4955UBS. Transaction: MzEyNDcwOTYzOGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F27LUR. Transaction: MzEwNjIzNjg1MmFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q505T. Transaction: MzEwMTYyOTcxNmFkaXF6a2N4.

  8. 20 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZZEKX5. Transaction: MzA5Mjk0ODQ5OGFkaXF6a2N4.

  9. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FA9B9C. Transaction: MzA4MzcwMDUxOGFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90IXM. Transaction: MzA3OTQ5MzI0N2FkaXF6a2N4.

  11. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQTRWG. Transaction: MzA2MjY1MDA0MmFkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3EH9N. Transaction: MzA1OTE0ODA4MWFkaXF6a2N4.

  13. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTXO4XS4. Transaction: MzA0NDMwNjQxOGFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XZUYRV8I. Transaction: MzAzOTMzMzAyOWFkaXF6a2N4.

  15. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCRCONL8. Transaction: MzAyMzY1MDM3OGFkaXF6a2N4.

  16. 15 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X9XILKUK. Transaction: MzAxNzUzMjkyMmFkaXF6a2N4.

  17. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR5QZEFB. Transaction: MzAwMTQ3MDQ0NWFkaXF6a2N4.

  18. 15 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYRVAQ1. Transaction: MjAzNTA0MjI1OWFkaXF6a2N4.

  19. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1V974DQ. Transaction: MjAxNjc0MTkyNmFkaXF6a2N4.

  20. 25 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LYD0VX. Transaction: MjAwNzgzODgyNGFkaXF6a2N4.

  21. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyOTU2N2FkaXF6a2N4.

  22. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5ODM2NWFkaXF6a2N4.

  23. 20 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA2MzMyM2FkaXF6a2N4.

  24. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5NzUwMmFkaXF6a2N4.

  25. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE1ODI4NWFkaXF6a2N4.

  26. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE1ODI5OGFkaXF6a2N4.

  27. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE1ODI4NmFkaXF6a2N4.

  28. 27 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc4OTAwNmFkaXF6a2N4.

  29. 11 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI5NjgzNmFkaXF6a2N4.

  30. 14 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Njg5NjY0OGFkaXF6a2N4.

  31. 14 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTYyNzA3MGFkaXF6a2N4.

  32. 9 June 2005 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjYwOTcxMGFkaXF6a2N4.

  33. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI3Nzc0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.