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Charitysoftware Limited (No: 02887401)

Address: DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL

Status: Liquidation

Incorporated: 13-Jan-1994

Accounts Next Due: 28-Feb-2021

Next Confirmation Statement Due: 01-Jul-2022

Industry Class: 74990 - Non-trading company

Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975   From: Dec-2015  )

Current Director: GORDON JAMES WILSON ( DOB: Jun-1960   From: Sep-2015  )

Current Secretary: NATALIE AMANDA SHAW (   From: Oct-2018  )

Resigned Director: CHRISTOPHER DAVID CUMMINGS AIR ( DOB: Nov-1945   From: Jan-1994   To: Sep-2002  )

Resigned Director: JONATHAN MORTIMER CUMMINGS AIR ( DOB: Jul-1975   From: May-2002   To: Oct-2008  )

Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968   From: Jun-2015   To: Dec-2015  )

Resigned Director: BRIGHTON DIRECTOR LIMITED (   From: Jan-1994   To: Jan-1994  )

Resigned Director: KERRY JANE CROMPTON ( DOB: Oct-1970   From: Mar-2011   To: Mar-2013  )

Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952   From: Mar-2013   To: Mar-2015  )

Resigned Director: PAUL DAVID GIBSON ( DOB: Jun-1964   From: Mar-2013   To: Sep-2015  )

Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975   From: Dec-2015   To: Feb-2022  )

Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975   From: Dec-2015   To: Feb-2022  )

Resigned Director: MARTIN PHILIP LEUW ( DOB: May-1962   From: Oct-2008   To: Mar-2011  )

Resigned Director: VINODKA MURRIA ( DOB: Oct-1962   From: Mar-2013   To: May-2015  )

Resigned Director: RICHARD IAN PREEDY ( DOB: Oct-1970   From: Aug-2012   To: Mar-2013  )

Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958   From: Oct-2008   To: Mar-2013  )

Resigned Director: LUCA VELUSSI ( DOB: Nov-1969   From: Dec-2008   To: Dec-2010  )

Resigned Secretary: CHRISTOPHER DAVID CUMMINGS AIR ( DOB: Nov-1945   From: May-2002   To: Nov-2005  )

Resigned Secretary: GWYNETH MORTIMER AIR (   From: Jan-1994   To: May-2002  )

Resigned Secretary: BRIGHTON SECRETARY LIMITED (   From: Jan-1994   To: Jan-1994  )

Resigned Secretary: SARA CHALLINGER ( DOB: Oct-1971   From: Oct-2008   To: Feb-2009  )

Resigned Secretary: ROBERT MALCOLM JONES ( DOB: Sep-1957   From: Nov-2005   To: Apr-2007  )

Resigned Secretary: PINSTRIPE LIMITED (   From: Apr-2007   To: Oct-2008  )

Resigned Secretary: NEAL ANTHONY ROBERTS ( DOB: Nov-1985   From: Mar-2009   To: Mar-2013  )

Resigned Secretary: DENISE WILLIAMS (   From: Mar-2013   To: Jun-2015  )

Persons of Significant Control:

Computer Software Group Limited, Ditton Park Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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