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COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED

COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02608164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED located?

    Registered Office Address
    Fao Dealogic
    One New Change
    EC4M 9AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.692) LIMITEDMay 07, 1991May 07, 1991

    What are the latest accounts for COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Director's details changed for Mr Shrikrishna Venkataraman on Jun 09, 2016

    		2 pagesCH01

    Appointment of Mr Shrikrishna Venkataraman as a director on Jun 06, 2016

    		2 pagesAP01

    Termination of appointment of Frederick Mchattie as a director on Jun 06, 2016

    		1 pagesTM01

    Appointment of Mr Neil Murray Griffin as a secretary on Jun 06, 2016

    		2 pagesAP03

    Termination of appointment of Christopher Hawkins as a secretary on Jun 06, 2016

    		1 pagesTM02

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Christopher Hawkins as a secretary on Dec 12, 2014

    		2 pagesAP03

    Termination of appointment of David Rice as a secretary on Dec 12, 2014

    		1 pagesTM02

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Appointment of David Rice as a secretary on Aug 29, 2014

    		2 pagesAP03

    Termination of appointment of Martin Mcintyre as a secretary on Aug 29, 2014

    		1 pagesTM02

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Thanet House 231-232 Strand London WC2R 1DA* on Nov 22, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Termination of appointment of Helen Vincent as a secretary

    		1 pagesTM02

    Appointment of Mr Martin Mcintyre as a secretary

    		1 pagesAP03
    View All Filings

    Who are the officers of COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Neil Murray
    One New Change
    EC4M 9AF London
    Fao Dealogic
    		Secretary
    One New Change
    EC4M 9AF London
    Fao Dealogic
    		208802300001
    HADDON, Toby
    One New Change
    EC4M 9AF London
    Fao Dealogic
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Fao Dealogic
    United Kingdom
    		United KingdomBritishManager46422250002
    VENKATARAMAN, Shrikrishna
    One New Change
    EC4M 9AF London
    Fao Dealogic
    		Director
    One New Change
    EC4M 9AF London
    Fao Dealogic
    		United StatesAmericanChief Financial Officer208828530001
    BRADSHAW, Jonathan
    Flat 24 Doran Manor
    Great North Road
    N2 0PB London
    		Secretary
    Flat 24 Doran Manor
    Great North Road
    N2 0PB London
    		British81534660001
    CHATTERWAY, Dennis Alan
    14 Warren Close
    Elmswell
    IP30 9DS Bury St Edmunds
    Suffolk
    		Nominee Secretary
    14 Warren Close
    Elmswell
    IP30 9DS Bury St Edmunds
    Suffolk
    		British900002380001
    HAWKINS, Christopher
    EC4M 9AF London
    One New Change
    United Kingdom
    		Secretary
    EC4M 9AF London
    One New Change
    United Kingdom
    		193980850001
    HESSEL, Simon William
    6 Chantry Place
    King Stable Street
    SL4 6RH Eton
    Berkshire
    		Secretary
    6 Chantry Place
    King Stable Street
    SL4 6RH Eton
    Berkshire
    		British60590330004
    MCINTYRE, Martin
    One New Change
    EC4M 9AF London
    Fao Dealogic
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    Fao Dealogic
    United Kingdom
    		178479410001
    RICE, David
    EC4M 9AF London
    One New Change
    United Kingdom
    		Secretary
    EC4M 9AF London
    One New Change
    United Kingdom
    		190529560001
    VINCENT, Helen Clare
    Thanet House 231-232 Strand
    London
    WC2R 1DA
    		Secretary
    Thanet House 231-232 Strand
    London
    WC2R 1DA
    		British147483390001
    HESSEL, Simon William
    6 Chantry Place
    King Stable Street
    SL4 6RH Eton
    Berkshire
    		Director
    6 Chantry Place
    King Stable Street
    SL4 6RH Eton
    Berkshire
    		United KingdomBritishManaging Director60590330004
    HULME, Philip William
    Gladsmuir
    Hadley Common
    EN5 5QE Barnet
    Hertfordshire
    		Director
    Gladsmuir
    Hadley Common
    EN5 5QE Barnet
    Hertfordshire
    		United KingdomBritishManagement Consultant9517800003
    MCHATTIE, Frederick
    One New Change
    EC4M 9AF London
    Fao Dealogic
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Fao Dealogic
    United Kingdom
    		EnglandBritishChief Financial Officer96718640003
    OGDEN, Peter James, Sir
    The Island Of Jethou
    PO BOX 5
    GY1 4AB Guernsey
    Channel Islands
    		Director
    The Island Of Jethou
    PO BOX 5
    GY1 4AB Guernsey
    Channel Islands
    		GuernseyBritishBanker49664260001
    HACKWOOD SERVICE COMPANY
    Barrington House 56-67 Gresham Street
    EC2V 7BB London
    		Nominee Director
    Barrington House 56-67 Gresham Street
    EC2V 7BB London
    		900002370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Change
    EC4M 9AF London
    One
    England
    		Apr 06, 2016
    New Change
    EC4M 9AF London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1777183
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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