ADVANCED CHORUS APPLICATION SOFTWARE LIMITED

Company Number: 03838526

active          Qynn Score: 100

Summary

Formed in 1999, ADVANCED CHORUS APPLICATION SOFTWARE LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Sep 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

28 Feb 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

20

RESIGNED SECRETARIES

7

Address

Ditton Park Riding Court Road Datchet Berkshire SL3 9LL

Effective From

29/10/2015

Effective to

Current

Director’s Report

Director’s Report 1

Directors' Report for the Year Ended 28 February 2019
The directors present their report with the financial statements of the Company for the year ended 28 February 2019.
PRINCIPAL ACTIVITIES The Company did not trade in the current year.
DIVIDENDS The directors do not recommend the p

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
 
     
   
  
  
  
 
  
  
   
    
 
  
 
 
  
        
 
         
 
         
          
  
        
    

Activity

Most Active Year

2013

Events

21

1

4

3

1

4

0

8

1

Most Active Month

Mar 2013

Events

16

0

3

1

1

4

0

8

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2020

Filing Date

01/02/2021

Action Date

28/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2020 with no updates

Filing Date

09/09/2020

Action Date

09/09/2020

Director Details Changed for Mr Andrew William Hicks

Type

Officers

Description

Directors details changed for Mr Andrew William Hicks on 01/09/2020

Filing Date

03/09/2020

Action Date

01/09/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

02/12/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2019 with no updates

Filing Date

09/09/2019

Action Date

09/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

03/10/2018

Action Date

28/02/2018

Appointment of Natalie Amanda Shaw

Type

Officers

Description

Appointment of Natalie Amanda Shaw as a secretary on 01/10/2018

Filing Date

02/10/2018

Action Date

01/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2018 with updates

Filing Date

10/09/2018

Action Date

09/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

27/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2017 with updates

Filing Date

21/09/2017

Action Date

09/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 29/02/2016

Filing Date

16/11/2016

Action Date

29/02/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2016 with updates

Filing Date

23/09/2016

Action Date

09/09/2016

Termination of appointment of Bret Richard Bolin

Type

Officers

Description

Termination of appointment of Bret Richard Bolin as a director on 17/12/2015

Filing Date

18/12/2015

Action Date

17/12/2015

Appointment of Mr Andrew William Hicks

Type

Officers

Description

Appointment of Mr Andrew William Hicks as a director on 17/12/2015

Filing Date

17/12/2015

Action Date

17/12/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

06/11/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29/10/2015

Filing Date

29/10/2015

Action Date

29/10/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

23/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2015

Filing Date

24/09/2015

Action Date

28/02/2015

Appointment of Gordon James Wilson

Type

Officers

Description

Appointment of Gordon James Wilson as a director on 09/09/2015

Filing Date

10/09/2015

Action Date

09/09/2015

Termination of appointment of Paul David Gibson

Type

Officers

Description

Termination of appointment of Paul David Gibson as a director on 09/09/2015

Filing Date

10/09/2015

Action Date

09/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2015 with full list of shareholders

Filing Date

10/09/2015

Action Date

09/09/2015

Appointment of Mr Bret Bolin

Type

Officers

Description

Appointment of Mr Bret Bolin as a director on 24/06/2015

Filing Date

25/06/2015

Action Date

24/06/2015

Termination of appointment of Denise Williams

Type

Officers

Description

Termination of appointment of Denise Williams as a secretary on 11/06/2015

Filing Date

11/06/2015

Action Date

11/06/2015

Termination of appointment of Vinodka Murria

Type

Officers

Description

Termination of appointment of Vinodka Murria as a director on 18/05/2015

Filing Date

01/06/2015

Action Date

18/05/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

18/05/2015

Action Date

n/a

Termination of appointment of Barbara Ann Firth

Type

Officers

Description

Termination of appointment of Barbara Ann Firth as a director on 31/03/2015

Filing Date

02/04/2015

Action Date

31/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital on 24/02/2015

Filing Date

24/02/2015

Action Date

24/02/2015

legacy

Type

Insolvency

Description

legacy

Filing Date

20/02/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/02/2015

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

20/02/2015

Action Date

n/a

Director Details Changed for Ms Vinodka Murria

Type

Officers

Description

Directors details changed for Ms Vinodka Murria on 06/12/2014

Filing Date

16/12/2014

Action Date

06/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2014 with full list of shareholders

Filing Date

09/09/2014

Action Date

09/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2014

Filing Date

08/07/2014

Action Date

28/02/2014

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

25/02/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

21/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2013 with full list of shareholders

Filing Date

02/10/2013

Action Date

09/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2013

Filing Date

09/07/2013

Action Date

28/02/2013

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/04/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

03/04/2013

Action Date

n/a

Appointment of Denise Williams

Type

Officers

Description

Appointment of Denise Williams as a secretary

Filing Date

26/03/2013

Action Date

n/a

Appointment of Ms Vinodka Murria

Type

Officers

Description

Appointment of Ms Vinodka Murria as a director

Filing Date

26/03/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/03/2013

Action Date

n/a

Appointment of Mrs Barbara Ann Firth

Type

Officers

Description

Appointment of Mrs Barbara Ann Firth as a director

Filing Date

26/03/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 26/03/2013

Filing Date

26/03/2013

Action Date

26/03/2013

Appointment of Mr Paul David Gibson

Type

Officers

Description

Appointment of Mr Paul David Gibson as a director

Filing Date

26/03/2013

Action Date

n/a

Termination of appointment of Kerry Crompton

Type

Officers

Description

Termination of appointment of Kerry Crompton as a director

Filing Date

26/03/2013

Action Date

n/a

Termination of appointment of Neal Roberts

Type

Officers

Description

Termination of appointment of Neal Roberts as a secretary

Filing Date

26/03/2013

Action Date

n/a

Termination of appointment of Neal Roberts

Type

Officers

Description

Termination of appointment of Neal Roberts as a director

Filing Date

26/03/2013

Action Date

n/a

Termination of appointment of Richard Preedy

Type

Officers

Description

Termination of appointment of Richard Preedy as a director

Filing Date

26/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/03/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2013 to 28/02/2013

Filing Date

22/03/2013

Action Date

28/02/2013

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

22/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2012

Filing Date

28/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2012 with full list of shareholders

Filing Date

01/10/2012

Action Date

09/09/2012

Director Details Changed for Mr Richard Ian Preedy

Type

Officers

Description

Directors details changed for Mr Richard Ian Preedy on 15/08/2012

Filing Date

01/10/2012

Action Date

15/08/2012

Director Details Changed for Richard Ian Preedy

Type

Officers

Description

Directors details changed for Richard Ian Preedy on 16/08/2012

Filing Date

06/09/2012

Action Date

16/08/2012

Appointment of Richard Ian Preedy

Type

Officers

Description

Appointment of Richard Ian Preedy as a director

Filing Date

17/08/2012

Action Date

n/a

Director Details Changed for Mr Neal Anthony Roberts

Type

Officers

Description

Directors details changed for Mr Neal Anthony Roberts on 16/05/2012

Filing Date

17/05/2012

Action Date

16/05/2012

Secretarys Details Changed for Mr Neal Anthony Roberts

Type

Officers

Description

Secretarys details changed for Mr Neal Anthony Roberts on 16/05/2012

Filing Date

17/05/2012

Action Date

16/05/2012

Director Details Changed for Ms Kerry Jane Crompton

Type

Officers

Description

Directors details changed for Ms Kerry Jane Crompton on 16/05/2012

Filing Date

17/05/2012

Action Date

16/05/2012

Address Change

Type

Address

Description

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 14/05/2012

Filing Date

14/05/2012

Action Date

14/05/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/02/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

09/02/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

31/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2011

Filing Date

03/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2011 with full list of shareholders

Filing Date

14/09/2011

Action Date

09/09/2011

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

21/03/2011

Action Date

n/a

Termination of appointment of Martin Leuw

Type

Officers

Description

Termination of appointment of Martin Leuw as a director

Filing Date

08/03/2011

Action Date

n/a

Appointment of Miss Kerry Jane Crompton

Type

Officers

Description

Appointment of Miss Kerry Jane Crompton as a director

Filing Date

07/03/2011

Action Date

n/a

Termination of appointment of Luca Velussi

Type

Officers

Description

Termination of appointment of Luca Velussi as a director

Filing Date

06/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED CHORUS APPLICATION SOFTWARE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

30/11/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

30/11/1999

Date Resolved

n/a

Transaction Type

Assignment of life policy

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

30/11/1999

Date Resolved

n/a

Transaction Type

Assignment of life policy

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

30/11/1999

Date Resolved

n/a

Transaction Type

Assignment of life policy

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

30/11/1999

Date Resolved

n/a

Transaction Type

Assignment of life policy

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/04/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

14/11/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

02/10/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Citibank N.A., London as Security Trustee

Status

fully-satisfied

Date Created

02/10/2007

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Citibank, N.A. as Security Trustee

Status

fully-satisfied

Date Created

19/01/2012

Date Resolved

n/a

Transaction Type

Fixed and floating security document

Parties

Hsbc Corporate Trustee Company (UK) Limited

Status

fully-satisfied

Date Created

07/03/2013

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Corporate Trustee Company (UK) Limited

Director's Reports

Director’s Report 1

Directors' Report for the Year Ended 28 February 2019
The directors present their report with the financial statements of the Company for the year ended 28 February 2019.
PRINCIPAL ACTIVITIES The Company did not trade in the current year.
DIVIDENDS The directors do not recommend the p

READ MORE

Director’s Report 2

Directors' Report for the Year Ended 28 February 2018
The directors present their report with the financial statements of the Company for the year ended 28 February 2018.
PRINCIPAL ACTIVITIES The Company did not trade in the current year.
DIVIDENDS The directors do not recommend the p

READ MORE

Director’s Report 3

Directors' Report for the Year Ended 28 February 2017
The directors present their report with the financial statements of the Company for the year ended 28 February 2017.
PRINCIPAL ACTIVITIES The Company did not trade in the current year.
REVIEW OF BUSINESS On the 19 March 2015 the en

READ MORE

Director’s Report 4

Directors' Report for the Year Ended 29 February 2016
The directors present their report with the audited financial statements of the Company for the year ended 29 February 2016.
PRINCIPAL ACTIVITIES The Company did not trade in the current year.
REVIEW OF BUSINESS The Company did not

READ MORE

Director’s Report 5

The directors present their strategic report for the year ended 28 February 2015.
PRINCIPAL ACTIVITIES The Company did not trade in the current year.
REVIEW OF BUSINESS The Company did not trade in the current year.
On 9 February 2015, the Company had a capital reduction, transferring

READ MORE

Director’s Report 6

The directors present their strategic report for the year ended 28 February 2014.
PRINCIPAL ACTIVITIES The principal activity of the Company during the year under review was that of the provision of computer consultancy and the development, marketing and sale of computer software.
REVIEW

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Director’s Report 7

Report of the Directors for the Period 1 May 2012 to 28 February 2013
The directors present their report and the audited financial statements of the company for the 10 month penod ended 28 February 2013
CHANGE OF NAME The company passed a special resolution on 7 March 2013 changing its na

READ MORE

Director’s Report 8

Report of the Directors for the Year Ended 30 April 2012
The directors present their report and the audited financial statements of the company for the year ended 30 Apnl 2012
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of the provision of co

READ MORE

Director’s Report 9

Report of the Directors for the Year Ended 30 April 2011
The directors present their report with the financial statements of the company for the year ended 30 Apnl 2011
REVIEW OF BUSINESS The accounts for the year ended 30 Apnl 2011 are prepared on a dormant company basis, reflecting the

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Director’s Report 10

Report of the Directors for the Year Ended 30 April 2010
The directors present their report with the financial statements of the company for the year ended 30 Apnl 2010
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of a dormant company
GOIN

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Director’s Report 11

Report of the Directors for the Year Ended 30 April 2009
The directors present their report with the financial statements of the company for the year ended 30 April 2009.
REVIEW OF BUSINESS The accounts for the year ended 30th April 2009 are prepared on a dormant company basis, reflecting

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Director’s Report 12

DIRECTORS' REPORT The directors have pleasure in submitting their report and the audited financial statements for the period from 1 March 2007 to 30 April 2008. This report has been prepared in accordance with the special provisions relating to small companies under 5246(4) Companies Act 1985. <

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Director’s Report 13

DIRECTORS' REPORT
The directors have pleasure in submitting their annual report and the audited financial statements for the penod from 1 January 2006 to 28 February 2007
This report has been prepared in accordance with the special provisions relating to small companies under S246(4) Comp

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Director’s Report 14

Directors' report
The directors present their report and financial statements for the year ended 31 December 2005.
Results
The company has not traded during the period.
Directors and their interests
The directors during the period were: N E Cross G T Jackson B A Firth (appoin

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Director’s Report 15

Directors' report
The directors present their report and financial statements for the year ended 31 December 2004.
Results
The company has not traded during the period.
Directors and their interests
The directors during the period were: N E Cross G T Jackson
B A Firth and

READ MORE

Director’s Report 16

Directors' report

The directors present their report and accounts for the year ended 31 December 2003.
Principle activity The principle activity of the company is the design, development, implementation and support of financial and business computer software systems.
Results and

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Director’s Report 17

DIRECTORS' REPORT

The directors present their report and accounts for the year ended 31 December 2002.
PRINCIPAL ACTIVITY The principal activity of the company is the design, development, implementation and support of financial and business computer software systems.
RESULTS AND D

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Director’s Report 18

DIRECTORS' REPORT

The directors present their report and accounts for the year ended 31 December 2001.
PRINCIPAL ACTIVITY The principal activity of the company is the design, development, implementation and support of financial and business computer software systems.
RESULTS AND D

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Director’s Report 19

DIRECTORS' REPORT

The directors present their report and group accounts from incorporation on 9 September 1999 to 31 December 2000.
PRINCIPAL ACTIVITIES On 30 November 1999, Chorus Application Software Limited purchased the entire share capital of Chorus (Devon) Limited (formerly Dat

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/09/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

June 1960

Date Joined

17/12/2015

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

March 1975

Active/Resigned

Directors Shareholding

Date Joined

01/10/2018

Tenure

2 Yrs 5 Mths

% Holding

Largest to Smallest

COMPUTER SOFTWARE HOLDINGS LIMITED

Age

Total Shareholding

10

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

09/09/1999

Tenure

1 Mth

Date Resigned

21/10/1999

Type

Director

Date Joined

24/06/2015

Tenure

5 Mths

Date Resigned

17/12/2015

Type

Director

Date Joined

07/03/2013

Tenure

2 Yrs 6 Mths

Date Resigned

09/09/2015

Type

Director

Date Joined

07/03/2013

Tenure

2 Yrs 2 Mths

Date Resigned

18/05/2015

Type

Director

Date Joined

07/03/2013

Tenure

2 Yrs

Date Resigned

31/03/2015

Type

Director

Date Joined

01/03/2011

Tenure

2 Yrs

Date Resigned

07/03/2013

Type

Director

Date Joined

03/07/2007

Tenure

5 Yrs 8 Mths

Date Resigned

07/03/2013

Type

Director

Date Joined

15/08/2012

Tenure

6 Mths

Date Resigned

07/03/2013

Type

Director

Date Joined

03/07/2007

Tenure

3 Yrs 7 Mths

Date Resigned

01/03/2011

Type

Director

Date Joined

14/03/2008

Tenure

2 Yrs 8 Mths

Date Resigned

08/12/2010

Type

Director

Date Joined

09/05/2005

Tenure

4 Yrs 5 Mths

Date Resigned

19/10/2009

Type

Director

Date Joined

09/05/2005

Tenure

2 Yrs 1 Mth

Date Resigned

03/07/2007

Type

Director

Date Joined

30/05/2003

Tenure

3 Yrs 11 Mths

Date Resigned

21/05/2007

Type

Director

Date Joined

21/10/1999

Tenure

7 Yrs 6 Mths

Date Resigned

21/05/2007

Type

Director

Date Joined

21/10/1999

Tenure

3 Yrs 7 Mths

Date Resigned

30/05/2003

Type

Director

Date Joined

21/10/1999

Tenure

3 Yrs 7 Mths

Date Resigned

30/05/2003

Type

Director

Date Joined

10/10/2000

Tenure

2 Yrs 7 Mths

Date Resigned

30/05/2003

Type

Director

Date Joined

30/11/1999

Tenure

3 Yrs 5 Mths

Date Resigned

30/05/2003

Type

Director

Date Joined

25/01/2000

Tenure

1 Yr 3 Mths

Date Resigned

15/05/2001

Type

Director

Date Joined

21/10/1999

Tenure

11 Mths

Date Resigned

10/10/2000

Type

Director

Date Joined

09/09/1999

Tenure

1 Mth

Date Resigned

21/10/1999

Type

Secretary

Date Joined

07/03/2013

Tenure

2 Yrs 3 Mths

Date Resigned

11/06/2015

Type

Secretary

Date Joined

11/03/2009

Tenure

3 Yrs 11 Mths

Date Resigned

07/03/2013

Type

Secretary

Date Joined

24/07/2007

Tenure

1 Yr 6 Mths

Date Resigned

20/02/2009

Type

Secretary

Date Joined

30/05/2003

Tenure

4 Yrs 1 Mth

Date Resigned

24/07/2007

Type

Secretary

Date Joined

10/10/2000

Tenure

2 Yrs 7 Mths

Date Resigned

30/05/2003

Type

Secretary

Date Joined

21/10/1999

Tenure

11 Mths

Date Resigned

10/10/2000

Computer Software Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors