Company information:
Cch Software Limited (No: 03339967)
Address: 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Status: Active
Incorporated: 20-Mar-1997
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 31-Mar-2020
Industry Class: 99999 - Dormant Company
Current Director: SAMANTHA JOANNE BOND ( DOB: Oct-1972 From: Sep-2017 )
Current Secretary: JOHN GOUDIE ( From: Sep-2010 )
Resigned Director: JAMES BECKWITH ( DOB: Aug-1955 From: Mar-1997 To: Apr-2000 )
Resigned Director: CHRISTOPHER ANDREW BURTON-BROWN ( DOB: Dec-1962 From: Jun-2005 To: Apr-2012 )
Resigned Director: ANDREW PETER DIGGLES ( DOB: Sep-1949 From: Aug-2003 To: Mar-2005 )
Resigned Director: ANDREW GEE ( DOB: Mar-1946 From: Apr-2000 To: Aug-2005 )
Resigned Director: JANET AUDREY LAVIN ( From: Mar-1997 To: Mar-2004 )
Resigned Director: WENDY ROWE ( From: Mar-1997 To: Apr-2000 )
Resigned Director: RAYMOND ALFRED SIEBER ( DOB: Feb-1955 From: Mar-1997 To: Dec-2010 )
Resigned Director: VALERIE SIEBER ( DOB: Aug-1956 From: Mar-1997 To: Apr-2000 )
Resigned Director: JOHANNES OTTO THIJS ( DOB: Jun-1957 From: Apr-2000 To: Jul-2003 )
Resigned Director: CHARLES WARBURTON ( From: Mar-1997 To: Dec-1999 )
Resigned Director: MARIAN WIGLEY ( From: Mar-1997 To: Apr-2000 )
Resigned Director: DIANE WILLIAMS ( DOB: Feb-1965 From: Apr-2010 To: Sep-2017 )
Resigned Director: MICHAEL JOHN WORTHINGTON ( DOB: Jul-1960 From: Nov-2005 To: Apr-2010 )
Resigned Secretary: JANET AUDREY LAVIN ( From: Mar-1997 To: Apr-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: NORMAN JULIAN ZIMAN ( DOB: Dec-1944 From: Apr-2001 To: Sep-2010 )
Persons of Significant Control:
Financial Data Systems Limited, Kingston Upon Thames, Surrey, KT2 6SR, 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)