ABOUT SOFTWARE DIALOG DIRECT LIMITED
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KEY FINANCES
Year
2016
Assets
£93.02k
▼ £-5.34k (-5.43 %)
Cash
£59.98k
▲ £11.66k (24.13 %)
Liabilities
£52.33k
▼ £-10.24k (-16.36 %)
Net Worth
£40.69k
▲ £4.9k (13.69 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Windsor and Maidenhead
- Company name
- SOFTWARE DIALOG DIRECT LIMITED
- Company number
- 04811392
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
25 Jun 2003
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- softwaredialog.co.uk
- Phones
-
01753 867 012
01753 844 574
- Registered Address
- CLAREMONT HOUSE,
70-72 ALMA ROAD,
WINDSOR,
BERKSHIRE,
SL4 3EZ
ECONOMIC ACTIVITIES
- 62090
- Other information technology service activities
LAST EVENTS
- 29 Jun 2016
- Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 600
- 29 Feb 2016
- Total exemption small company accounts made up to 31 December 2015
- 18 Jan 2016
- Statement of capital on 18 January 2016
GBP 600.000
CHARGES
-
29 November 2005
- Status
- Satisfied
on 16 April 2009
- Delivered
- 30 November 2005
-
Persons entitled
- Close Invoice Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
SOFTWARE DIALOG DIRECT LIMITED DIRECTORS
Simon Giannotta
Acting
- Appointed
- 29 June 2004
- Occupation
- Sales Manager
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- Claremont House, 70-72 Alma Road, Windsor, Berkshire, England, SL4 3EZ
- Country Of Residence
- England
- Name
- GIANNOTTA, Simon
Dorothy May Graeme
Resigned
- Appointed
- 25 June 2003
- Resigned
- 25 June 2003
- Role
- Nominee Secretary
- Address
- 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
- Name
- GRAEME, Dorothy May
Antony Richard Lee
Resigned
- Appointed
- 23 February 2006
- Resigned
- 31 March 2009
- Role
- Secretary
- Address
- 12 St Elizabeth Drive, Epsom, Surrey, KT18 7LA
- Name
- LEE, Antony Richard
Software Dialog Plc
Resigned
- Appointed
- 25 June 2003
- Resigned
- 23 February 2006
- Role
- Secretary
- Address
- Innovation House, Windsor Place Faraday Road, Crawley, RH10 9TF
- Name
- SOFTWARE DIALOG PLC
Lyndon Douglas Chapman
Resigned
- Appointed
- 25 June 2003
- Resigned
- 13 October 2003
- Occupation
- Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 2 Greenmead Cottage, Henfield Road, Albourne, West Sussex, BN6 9DB
- Country Of Residence
- United Kingdom
- Name
- CHAPMAN, Lyndon Douglas
James Joseph Coombes
Resigned
- Appointed
- 13 January 2004
- Resigned
- 03 March 2006
- Occupation
- Sales Manager
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- Flat 11 Amberley Court, Arun Place Brookers Road, Billingshurst, West Sussex, RH14 9GH
- Name
- COOMBES, James Joseph
Lesley Joyce Graeme
Resigned
- Appointed
- 25 June 2003
- Resigned
- 25 June 2003
- Role
- Nominee Director
- Age
- 72
- Nationality
- British
- Address
- 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
- Name
- GRAEME, Lesley Joyce
Software Dialog Plc
Resigned
- Appointed
- 13 October 2003
- Resigned
- 05 January 2007
- Role
- Director
- Address
- Innovation House, Windsor Place Faraday Road, Crawley, RH10 9TF
- Name
- SOFTWARE DIALOG PLC
Formjet Plc
Resigned
- Appointed
- 13 January 2004
- Resigned
- 31 March 2009
- Role
- Director
- Address
- Innovation House, Windsor Place Faraday Road, Crawley, RH10 9TF
- Name
- FORMJET PLC
GRIFFIN CORPORATE FINANCE LIMITED
Resigned
- Appointed
- 31 March 2009
- Resigned
- 06 March 2013
- Role
- Director
- Address
- Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BH
- Name
- GRIFFIN CORPORATE FINANCE LIMITED
REVIEWS
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Excellent according to the company’s financial health.
