HEPBURN SOFTWARE LIMITED
Company is dissolved
General Information
NAME
HEPBURN SOFTWARE LIMITED
COMPANY NUMBER
02780139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
15/01/1993
(31 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
15/01/1993
17/02/1993
BARI LIMITED
DERBY
DE1 1BT
Wilmot House
St James Court Friar Gate
Derby
Derbyshire
DE1 1BT
Credit Risk Overview
Want to learn more about HEPBURN SOFTWARE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
N/A GBPSince N/A |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
Credit Risk Overview
Want to learn more about HEPBURN SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
N/A GBPSince N/A |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEPBURN SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEPBURN SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 831 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 752 |
View Report |
|
Director: 28/01/1993 - 21/05/1993 (3 months) Secretary: 28/01/1993 - 21/05/1993 (3 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
28/01/1993 - 21/05/1993 (3 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 412 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 03/10/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 03/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 03/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 17/07/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 23/05/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 23/05/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 23/05/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 28/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 28/03/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 07/03/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 07/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 07/03/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 15/11/2023 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 15/11/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 15/11/2023 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 31/08/2023 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 18/05/2023 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 18/05/2023 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 18/05/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 03/04/2023 | New Company Secretary Malcolm Stratton (903060126) Appointed |
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