ANSYS UK HOLDING COMPANY LIMITED

ANSYS UK HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANSYS UK HOLDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07107758
    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 ANSYS UK HOLDING COMPANY LIMITED?

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

    Where is ANSYS UK HOLDING COMPANY LIMITED located?

    Registered Office Address
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANSYS UK HOLDING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ANSYS UK HOLDING COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANSYS UK HOLDING COMPANY 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

    Statement of capital on May 06, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re.reserve 31/03/2015
    RES13

    Annual return made up to Dec 15, 2014 with full list of shareholders

    6 pagesAR01

    legacy

    3 pagesSH20

    Statement of capital on Dec 17, 2014

    • Capital: GBP 10,000,000
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced to nil 16/12/2014
    RES13

    Statement of capital following an allotment of shares on Dec 17, 2014

    • Capital: GBP 19,680,001
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2014

    • Capital: GBP 19,680,001
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2014

    • Capital: GBP 19,680,001
    3 pagesSH01

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 19,680,001
    SH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Appointment of Mr Philippe Antonio as a director

    2 pagesAP01

    Termination of appointment of Sheila Dinardo as a director

    1 pagesTM01

    Annual return made up to Dec 15, 2012 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from C/O Ansys Uk Ltd 1St Floor Unit 8 Bracknell Breeches Old Bracknell Lane West Bracknell RG12 7BW United Kingdom

    1 pagesAD02

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Who are the officers of ANSYS UK HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITSEC LIMITED
    Castle St
    RG1 7SR Reading
    47
    Berkshire
    England
    Secretary
    Castle St
    RG1 7SR Reading
    47
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number2451677
    38734010001
    ANTONIO, Philippe
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    United Kingdom
    Director
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    United Kingdom
    United KingdomFrench177988670001
    BELCHER, Richard Alan
    Ida Grove
    Maltby
    S66 8SB Rotherham
    15
    South Yorkshire
    United Kingdom
    Director
    Ida Grove
    Maltby
    S66 8SB Rotherham
    15
    South Yorkshire
    United Kingdom
    EnglandBritish103424370001
    DETWILER JR, Marshall L
    275 Technology Drive
    Canonsburg
    Ansys Inc
    Pa 15317
    Usa
    Director
    275 Technology Drive
    Canonsburg
    Ansys Inc
    Pa 15317
    Usa
    United StatesAmerican147711640001
    PITSEC LIMITED
    Castle St
    RG1 7SR Reading
    47
    Berkshire
    England
    Secretary
    Castle St
    RG1 7SR Reading
    47
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number2451677
    38734010001
    DINARDO, Sheila S.
    275 Technology Drive
    Canonsburg
    Ansys Inc
    Pa 15317
    Usa
    Director
    275 Technology Drive
    Canonsburg
    Ansys Inc
    Pa 15317
    Usa
    United StatesAmerican147719770001

    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