Dissolved 2017-08-22
Company Information for BODY>GUARD SOFTWARE LTD
33 ALFRED STREET, BELFAST, BT2 8ED,
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Company Registration Number
NI602467
Private Limited Company
Dissolved Dissolved 2017-08-22 |
Company Name | |
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BODY>GUARD SOFTWARE LTD | |
Legal Registered Office | |
33 ALFRED STREET BELFAST BT2 8ED Other companies in BT2 | |
Company Number | NI602467 | |
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Date formed | 2010-03-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-28 | |
Date Dissolved | 2017-08-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WILLIAM HAMILTON |
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STEVEN HYLANDS |
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DAVID RICE |
Officer | Role | Date Appointed | Date Resigned |
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CS DIRECTOR SERVICES LIMITED |
Director | ||
DENISE REDPATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARILIO LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
RUMBLE VENTURES LTD | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
RUMBLE LABS LTD | Director | 2009-05-12 | CURRENT | 2009-05-12 | Liquidation | |
RUMBLE LABS LTD | Director | 2009-05-12 | CURRENT | 2009-05-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100.5 | |
AR01 | 12/03/16 FULL LIST | |
AR01 | 12/03/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100.5 | |
AR01 | 12/03/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100.5 | |
AR01 | 12/03/14 FULL LIST | |
AR01 | 12/03/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 FULL LIST | |
AR01 | 12/03/11 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 23/12/11 | |
AP01 | DIRECTOR APPOINTED SIMON HAMILTON | |
AP01 | DIRECTOR APPOINTED STEVEN HYLANDS | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 100 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2011 TO 28/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 89-91 ADELAIDE STREET BELFAST BT2 8FE NORTHERN IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH | |
AP01 | DIRECTOR APPOINTED DAVID RICE | |
RES13 | TRANSFER OF FIRST SHARE TO DAVID RICE 12/03/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODY>GUARD SOFTWARE LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BODY>GUARD SOFTWARE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |