BROADEN SOFTWARE LIMITED
Overview
| Company Name | BROADEN SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03841287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADEN SOFTWARE LIMITED?
- (7260) /
Where is BROADEN SOFTWARE LIMITED located?
| Registered Office Address | Norfolk House Lg Floor 31 St James Square SW1Y 4JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADEN SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAP SOFTWARE DEVELOPMENT LIMITED | Feb 23, 2000 | Feb 23, 2000 |
| HYPERSTORE LIMITED | Sep 14, 1999 | Sep 14, 1999 |
What are the latest accounts for BROADEN SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BROADEN SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Greenfield Capital International Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Greenfield Capital International Limited on Sep 14, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Colante Limted on Sep 14, 2010 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BROADEN SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLANTE LIMTED | Director | 26 Main Street Suites 21 & 22 Victoria House Gibraltar |
| 127959970002 | ||||||||||||
| BOYNE, Linden James Hastings | Secretary | Aberfoyle Green Lane Blackwater GU17 9DG Camberley Surrey | British | 11465680001 | ||||||||||||
| CRITERION MANAGEMENT SERVICES LIMITED | Secretary | 2nd Floor 32 Haymarket SW1Y 4TP London | 92334050001 | |||||||||||||
| GREENFIELD CAPITAL INTERNATIONAL LIMITED | Secretary | 22 Victoria House 26 Main Street Gibraltar Suite 21 & Bvi |
| 123146760008 | ||||||||||||
| PROFESSIONAL & GENERAL LTD | Secretary | Savannah House 5th Floor 11 Charles Ii Street SW1Y 4QU London | 100352920001 | |||||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||||
| BOWEN, Alan Geoffrey Robin | Director | 41 Bluebell Meadow Sherwood Grange RG41 5UW Winnersh Wokingham Berkshire | United Kingdom | British | Director | 59285130001 | ||||||||||
| BOYNE, Linden James Hastings | Director | Aberfoyle Green Lane Blackwater GU17 9DG Camberley Surrey | England | British | Director | 11465680001 | ||||||||||
| CHADWICK, Simon Paul | Director | Bramhall Moor Lane Hazel Grove SK7 5BE Stockport 174 Cheshire | England | British | It Consultant | 68890560001 | ||||||||||
| GITTINS, Magnus | Director | 28 The Gardens Brookmans Park AL9 7UL Hatfield Hertfordshire | British | Computer Consultant | 61335600001 | |||||||||||
| TURNER, Andrew | Director | 15 Grayshott Close Sittingbourne Kent ME10 4PU London | England | British | Consultant | 122461650001 | ||||||||||
| WARWICK, Ian | Director | 151 South Ferry Quay L3 4EW Liverpool | British | Consultant | 86098020002 | |||||||||||
| CRITERION MANAGEMENT SERVICES LIMITED | Director | 2nd Floor 32 Haymarket SW1Y 4TP London | 92334050001 | |||||||||||||
| PROFESSIONAL & GENERAL LTD | Director | Savannah House 5th Floor 11 Charles Ii Street SW1Y 4QU London | 100352920001 | |||||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
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