Company Information for

1-ENTITY SOFTWARE LIMITED

THAMES ACRE, HAMM COURT, WEYBRIDGE, SURREY, KT13 8YD,

Company Registration Number

04249477

Private Limited Company

Active

About 1-entity Software Ltd

1-ENTITY SOFTWARE LIMITED was founded on 2001-07-10 and has its registered office in Weybridge. The organisation's status is listed as "Active". 1-entity Software Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
1-ENTITY SOFTWARE LIMITED
Legal Registered Office
THAMES ACRE
HAMM COURT
WEYBRIDGE
SURREY
KT13 8YD
Other companies in KT13

Filing Information

Company Number04249477
Date formed2001-07-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return10/07/2015
Filing return next due07/08/2016
Last Datalog update:
2019-12-03 22:51:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth Michael Gorrod Company Secretary ACCOUNTANT 2005-04-15 ENGLAND
John Morton Goff Director DIRECTOR 2001-07-10 UNITED KINGDOM
Kenneth Michael Gorrod Director CHARTERED ACCOUNTANT 2001-07-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nilesh Morjaria Company Secretary 2001-07-10 2005-04-15
Nilesh Morjaria Director 2001-07-10 2005-04-15
London Law Secretarial Limited Nominated Secretary 2001-07-10 2001-07-10
London Law Services Limited Nominated Director 2001-07-10 2001-07-10

Related Directorships for Kenneth Michael Gorrod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Michael Gorrod LONGWORTH HOUSE LIMITEDCompany Secretary 1994-02-22 CURRENT 1994-02-11 Active

Related Directorships for John Morton Goff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Morton Goff M.A. AUTOS (RUSKIN PARK) LIMITEDDirector 1990-10-15 CURRENT 1959-04-07 Active

Related Directorships for Kenneth Michael Gorrod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Michael Gorrod LONGWORTH HOUSE LIMITEDDirector 1994-02-22 CURRENT 1994-02-11 Active