SOFTWARE INNOVATIONS UK LIMITED
Overview
| Company Name | SOFTWARE INNOVATIONS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02393814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFTWARE INNOVATIONS UK LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is SOFTWARE INNOVATIONS UK LIMITED located?
| Registered Office Address | 34 West Hill Way N20 8QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFTWARE INNOVATIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENTO UK LIMITED | Jun 15, 1998 | Jun 15, 1998 |
| SOFTWARE INNOVATIONS LIMITED | Dec 29, 1989 | Dec 29, 1989 |
| SONICMARK LIMITED | Jun 09, 1989 | Jun 09, 1989 |
What are the latest accounts for SOFTWARE INNOVATIONS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SOFTWARE INNOVATIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 34 West Hill Way London N20 8QP on Dec 23, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of SOFTWARE INNOVATIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Barry Noel | Secretary | 34 West Hill Way Totteridge N20 8QP London | British | 57521140003 | ||||||
| RUTTER, Samantha | Secretary | 38 Oundle Avenue WD23 4QQ Bushey Hertfordshire | British | 113886380001 | ||||||
| GREEN, Barry Noel | Director | 34 West Hill Way Totteridge N20 8QP London | England | British | 57521140003 | |||||
| BOTTRILL, John Robert | Secretary | Mayfield Argyle Road EN5 4DX Barnet Hertfordshire | British | 35752110001 | ||||||
| ROGERS, James Alexander | Secretary | 48 Lynton Mead N20 8DJ London | British | 64944000001 | ||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||
| BENCH, Robert Kirby | Director | 626 East 1820 North UT 84058 Orem Usa | Usa | 55704290001 | ||||||
| GHOBADIAN, Saiid | Director | 3 Eden Court Station Road W5 3HX London | British | 67319370002 | ||||||
| GODFREY, Gary Blaine | Director | 149 North 835 East Lindon UT84 042 Usa | Usa | 55647730001 | ||||||
| PARMANAND, Andrew Paul | Director | 31 Durham Road HA1 4PG Harrow Middlesex | United Kingdom | British | 67319330002 | |||||
| ROGERS, James Alexander | Director | 48 Lynton Mead N20 8DJ London | British | 64944000001 |
Who are the persons with significant control of SOFTWARE INNOVATIONS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Noel Green | Apr 06, 2016 | West Hill Way N20 8QP London 34 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SOFTWARE INNOVATIONS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 21, 1994 Delivered On Dec 29, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0