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SOFTWARE SCIENCE (UK) LIMITED

SOFTWARE SCIENCE (UK) LIMITED

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

    • Overview

    Company NameSOFTWARE SCIENCE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02941093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOFTWARE SCIENCE (UK) LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is SOFTWARE SCIENCE (UK) LIMITED located?

    Registered Office Address
    Churchstyle
    Stockland
    EX14 9BR Honiton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFTWARE SCIENCE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SOFTWARE SCIENCE (UK) 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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		5 pagesAR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		7 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		7 pagesAA

    Annual return made up to Jun 09, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SOFTWARE SCIENCE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGGE, Fiona Jane
    Churchstyle
    Stockland
    EX14 9BR Honiton
    		Secretary
    Churchstyle
    Stockland
    EX14 9BR Honiton
    		BritishSecretary39623430001
    BAGGE, Fiona Jane
    Churchstyle
    Stockland
    EX14 9BR Honiton
    		Director
    Churchstyle
    Stockland
    EX14 9BR Honiton
    		EnglandBritishDirector39623430001
    BAGGE, Michael John
    Churchstyle
    Stockland
    EX14 9BR Honiton
    		Director
    Churchstyle
    Stockland
    EX14 9BR Honiton
    		EnglandBritishDirector39623360001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    STEELE, Jamie
    38 Willow Walk
    EX14 2FX Honiton
    Devon
    		Director
    38 Willow Walk
    EX14 2FX Honiton
    Devon
    		United KingdomEnglishSoftware Development78804720001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFTWARE SCIENCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Bagge
    Churchstyle
    Stockland
    EX14 9BR Honiton
    		Apr 06, 2016
    Churchstyle
    Stockland
    EX14 9BR Honiton
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SOFTWARE SCIENCE (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    General debenture
    Created On Apr 01, 2008
    Delivered On Apr 05, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Michael Bagge Fiona J Bagge & Morgan Lloyd Trustees Limited as Trustees of the Software Science Pension Scheme
    Transactions
    • Apr 05, 2008Registration of a charge (395)
    • Jun 05, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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