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BIGWARE LTD.

BIGWARE LTD.

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

    • Overview

    Company NameBIGWARE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05673089
    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 BIGWARE LTD.?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is BIGWARE LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BIGWARE LTD.?

    Previous Company Names
    Company NameFromUntil
    BIGWARE LTD.Jan 12, 2006Jan 12, 2006

    What are the latest accounts for BIGWARE LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BIGWARE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 19, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 12, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Friedrich Koop on Jan 29, 2019

    		2 pagesCH01

    Change of details for Mr Friedrich Koop as a person with significant control on Jan 11, 2019

    		2 pagesPSC04

    Secretary's details changed for Friedrich Koop on Jan 29, 2019

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of BIGWARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOOP, Friedrich
    29640 Schneverdingen
    Stettiner Str. 17
    Germany
    		Secretary
    29640 Schneverdingen
    Stettiner Str. 17
    Germany
    		British138563160001
    KOOP, Friedrich
    29640 Schneverdingen
    Stettiner Str. 17
    Germany
    		Director
    29640 Schneverdingen
    Stettiner Str. 17
    Germany
    		GermanyGermanManager131714310003
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    		98000960006
    PAGADOR, Dirk Martin
    Guenterstalstrasse
    79100 Freiburg
    90
    Germany
    		Director
    Guenterstalstrasse
    79100 Freiburg
    90
    Germany
    		GermanyGermanIt-Specialist111437210003
    DL24 LTD
    59 Greenside Avenue
    HD5 8QQ Huddersfield
    West Yorkshire
    		Director
    59 Greenside Avenue
    HD5 8QQ Huddersfield
    West Yorkshire
    		98969380001
    XYZ NOMINEES LTD
    36 Wood Street, Suite C4 1st Floor
    New City Chambers
    WF1 2HB Wakefield
    West Yorkshire
    		Director
    36 Wood Street, Suite C4 1st Floor
    New City Chambers
    WF1 2HB Wakefield
    West Yorkshire
    		100843800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIGWARE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Friedrich Koop
    29640 Schneverdingen
    Stettiner Str. 17
    Germany
    		Apr 06, 2016
    29640 Schneverdingen
    Stettiner Str. 17
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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