SOFTWARE SCIENCES LIMITED
Overview
| Company Name | SOFTWARE SCIENCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02597088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOFTWARE SCIENCES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOFTWARE SCIENCES LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFTWARE SCIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATA SCIENCES UK LIMITED | Jul 01, 1991 | Jul 01, 1991 |
| SHELFCO (NO.627) LIMITED | Apr 02, 1991 | Apr 02, 1991 |
What are the latest accounts for SOFTWARE SCIENCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SOFTWARE SCIENCES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 24, 2024 |
What are the latest filings for SOFTWARE SCIENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2024 | 16 pages | LIQ03 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 41 North Harbour Portsmouth PO6 3AU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Sep 02, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Secretary's details changed for Alison Mary Catherine Sullivan on Mar 01, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for James Paul Freemantle on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of SOFTWARE SCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | Secretary | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | British | 124935520001 | ||||||
| FREEMANTLE, James Paul | Director | 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom | United Kingdom | British | 162347900001 | |||||
| CAMPBELL, Duncan Montgomery | Secretary | 98 Campden Hill Road W8 7AP London | British | 6865260001 | ||||||
| CARRUTHERS, Keith | Secretary | 94 Strawberry Vale TW1 4SH Twickenham Middlesex | British | 67175250001 | ||||||
| FRANCIS, Richard John | Secretary | 7 Kinderscout HP3 8HW Hemel Hempstead Hertfordshire | British | 67742720001 | ||||||
| JONES, Steven Alan Vaughan | Secretary | 42 Princedale Road W11 4NL London | British | 49100330001 | ||||||
| O'SULLIVAN, Patricia Ann | Secretary | 29 Summerfield Close Emmbrook RG41 1PH Wokingham Berkshire | British | 46119240001 | ||||||
| SAYANI, Nuzhat | Secretary | Flat 6 106-110 Hallam Street W1W 5HG London | British | 108050800001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| ATKINS, Richard Charles | Director | Crescent House The Quillot, Burwood Park KT12 5BY Walton-On-Thames Surrey | England | British | 104670700001 | |||||
| BASS, Melvyn Philip | Director | Balmaha Sand Road Flitton Bedfordshire | British | 73781710001 | ||||||
| BURGESS, Mark Geoffrey William | Director | 5 The Ridgway Mount Ararat Road TW10 6PR Richmond Surrey | British | 28476620002 | ||||||
| CREASEY, Andrew James Henry | Director | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom | British | 101732480002 | ||||||
| DYE, Esther | Director | Red Cottage Branksome Park Road GU15 2AE Camberley Surrey | British | 7175390001 | ||||||
| DYE, Esther | Director | Red Cottage Branksome Park Road GU15 2AE Camberley Surrey | British | 7175390001 | ||||||
| ELLIS, William Ernest | Director | The Old House Mill Lane RG9 4HB Henley On Thames Oxfordshire | British | 46119310001 | ||||||
| FERGUSON, Ian Duncan | Director | 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited | United Kingdom | British | 137778110001 | |||||
| INGHAM, Stephen Dixon | Director | Parsonage Farm House Hursley SO21 2LQ Winchester Hampshire | England | British | 13593620001 | |||||
| LAMB, James Summers | Director | 55 Links Lane PO9 6AF Rowlands Castle Hampshire | England | British | 66941610001 | |||||
| LAVIN, Janet Audrey | Director | 22lindsay Drive TW17 8JU Shepperton Middlesex | British | 51909150001 | ||||||
| NICHOLSON, Charles Dumaresq | Director | 20 Brook Green W6 7BL London | England | British | 141669020001 | |||||
| O'SULLIVAN, Patricia Ann | Director | 29 Summerfield Close Emmbrook RG41 1PH Wokingham Berkshire | United Kingdom | British | 46119240001 | |||||
| ROBBINS, John Andrew | Director | Comforts Place Farmhouse Tambridge Lane RH7 6LW Lingfield Surrey | British | 25849040001 | ||||||
| ROBERTS, Andrew Henry | Director | The Old Keep House Sendmarsh Road GU23 7DG Woking Surrey | United Kingdom | British | 41438540001 | |||||
| SAMPSON, Keith Frederick | Director | The Spinney 4 Rowan Close GU13 9JL Fleet Hampshire | British | 25849050001 | ||||||
| SELLWOOD, Brian | Director | The Corner Cottage 45 Langstone Road PO9 1RB Havant Hampshire | British | 32184560002 | ||||||
| SMITH, Michael | Director | Brook Farm Mork GL15 6QH St Briavels Gloucestershire | British | 53827680001 | ||||||
| WADE, Michael Edward | Director | Barwins Hillier Road GU1 2JQ Guildford Surrey | British | 68640080001 | ||||||
| WILSON, Stephen David | Director | Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire | England | British | 80682720001 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of SOFTWARE SCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Business Machines Corporation | Apr 06, 2016 | Armonk New York New Orchard Road Ny 10504 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SOFTWARE SCIENCES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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