CHEMISTRY SOFTWARE LTD

Profile CHEMISTRY SOFTWARE LTD

Actual on 01.07.2021
Company name
CHEMISTRY SOFTWARE LTD
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Company number
03721377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 February 1999
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
GATEWAYS, KINGS CROSS LANE, SURREY, SOUTH NUTFIELD, RH1 5NS
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PSC and Officers CHEMISTRY SOFTWARE LTD

Officers

(as of 19.09.2020)

HEELIS, Diana Valerie
Status: Active
Appointed on: Thursday, 25 February 1999
Correspondence address: Gateway, Kings Cross Lane, South Nutfield, Surrey, RH1 5NS
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEELIS, Paul Francis, Dr
Status: Active
Appointed on: Thursday, 25 February 1999
Correspondence address: Gateways, Kings Cross Lane South Nutfield, Redhill, Surrey, RH1 5NS
Nationality: British
Role: Secretary
Occupation: Secretary
HEELIS, Paul Francis, Dr
Status: Active
Appointed on: Friday, 12 December 2008
Correspondence address: Gateways, Kings Cross Lane South Nutfield, Redhill, Surrey, RH1 5NS
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Thursday, 25 February 1999
Resigned on: Thursday, 25 February 1999
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Thursday, 25 February 1999
Resigned on: Thursday, 25 February 1999
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
UNSWORTH, William David, Dr
Status: Not active
Appointed on: Saturday, 20 November 1999
Resigned on: Tuesday, 21 August 2001
Correspondence address: 10 Old Hall Close, Higher Walton, Warrington, Cheshire, WA4 6SZ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Dr Diana Valerie Heelis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Nutfield, Surrey
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr Paul Francis Heelis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Nutfield, Surrey
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent