SOFTWARE VERIFICATION LIMITED

SOFTWARE VERIFICATION LIMITED

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

    Company NameSOFTWARE VERIFICATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03939098
    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 SOFTWARE VERIFICATION LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SOFTWARE VERIFICATION LIMITED located?

    Registered Office Address
    Eldo House Kempson Way
    Suffolk Business Park
    IP32 7AR Bury St Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOFTWARE VERIFICATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SOFTWARE VERIFICATION 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

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of Charles Vernon Kellett as a secretary on Aug 02, 2016

    1 pagesTM02

    Annual return made up to Mar 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Registered office address changed from 24 Windmill Walk Sutton Ely Cambs CB6 2NH to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on Nov 23, 2015

    1 pagesAD01

    Annual return made up to Mar 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Mar 03, 2013

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of SOFTWARE VERIFICATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLETT, Stephen Richard
    24 Windmill Walk
    Sutton
    CB6 2NH Ely
    Cambridgeshire
    Director
    24 Windmill Walk
    Sutton
    CB6 2NH Ely
    Cambridgeshire
    United KingdomBritish40606050001
    KELLETT, Charles Vernon
    The White House
    3 Elmsdale Road
    HR8 2EG Ledbury
    Herefordshire
    Secretary
    The White House
    3 Elmsdale Road
    HR8 2EG Ledbury
    Herefordshire
    British69063110002
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of SOFTWARE VERIFICATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Richard Kellett
    Kempson Way
    Suffolk Business Park
    IP32 7AR Bury St Edmunds
    Eldo House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Kempson Way
    Suffolk Business Park
    IP32 7AR Bury St Edmunds
    Eldo House
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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