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CNL SOFTWARE LIMITED

Company
CNL SOFTWARE LIMITED (03739088)

CNL SOFTWARE

Phone: +44 (0)1276 587 400
A⁺ rating

ABOUT CNL SOFTWARE LIMITED

The safety and security of citizens, visitors and businesses is key to a City's success and progress.

CNL Software

As a world leader and global provider of Physical Security Information Management (PSIM) software, designed for complete Integrated Situation Management, our award winning IPSecurityCenter

CNL Software's solutions sit at the heart of some of the largest, most complex and ground-breaking PSIM integration projects in the world. Our work with leading organizations is helping to shape the future of security by offering thought leadership on key issues such as asset protection, energy reduction, process compliance and business advantage in converged physical environments.

KEY FINANCES

Year
2017
Assets
£4676.65k ▼ £-558.94k (-10.68 %)
Cash
£1204.26k ▲ £88.55k (7.94 %)
Liabilities
£3411.54k ▲ £346.58k (11.31 %)
Net Worth
£1265.12k ▼ £-905.52k (-41.72 %)

REGISTRATION INFO

Company name
CNL SOFTWARE LIMITED
Company number
03739088
VAT
GB720684148
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Mar 1999
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
www.cnlsoftware.com
Phones
+44 (0)1276 587 400
01276 587 400
Registered Address
CNL HOUSE LANSBURY ESTATE,
LOWER GUILDFORD ROAD KNAPHILL,
WOKING,
SURREY,
GU21 2EP

ECONOMIC ACTIVITIES

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 250,457.95

CHARGES

11 September 2013
Status
Satisfied on 24 April 2014
Delivered
17 September 2013
Persons entitled
Lloyds Tsb Bank PLC
Description
Notification of addition to or amendment of charge…

See Also


Last update 2018

CNL SOFTWARE LIMITED DIRECTORS

Fredrik Arfwidsson

  Acting
Appointed
16 November 2001
Role
Secretary
Address
Cnl House, Lansbury Estate, Lower Guildford Road Knaphill, Woking, Surrey, GU21 2EP
Name
ARFWIDSSON, Fredrik

Keith Ian Bloodworth

  Acting PSC
Appointed
16 November 2001
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
Cnl House, Lansbury Estate, Lower Guildford Road Knaphill, Woking, Surrey, GU21 2EP
Country Of Residence
United Kingdom
Name
BLOODWORTH, Keith Ian
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Anne Veronica Yates

  Resigned
Appointed
24 March 1999
Resigned
16 November 2001
Role
Secretary
Address
18 Bywood, Bracknell, Berkshire, RG12 7RF
Name
YATES, Anne Veronica

JPCORS LIMITED

  Resigned
Appointed
24 March 1999
Resigned
29 March 1999
Role
Nominee Secretary
Address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Name
JPCORS LIMITED

Wesley James Yates

  Resigned
Appointed
24 March 1999
Resigned
16 November 2001
Occupation
Company Director
Role
Director
Age
46
Nationality
British
Address
18 Bywood, Bracknell, Berkshire, RG12 7RF
Name
YATES, Wesley James

JPCORD LIMITED

  Resigned
Appointed
24 March 1999
Resigned
29 March 1999
Role
Nominee Director
Address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Name
JPCORD LIMITED

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Excellent according to the company’s financial health.