SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED
Overview
| Company Name | SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07427832 |
| 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 SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED located?
| Registered Office Address | Marlborough House Westminster Place York Business Park YO26 6RW York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALIST HARDWARE SERVICES LIMITED | Nov 03, 2010 | Nov 03, 2010 |
What are the latest accounts for SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
What are the latest filings for SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Leuty as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Lee as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Livingstone Holdings Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Livingstone Holdings Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on Oct 31, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Nicholas James | Director | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | United Kingdom | British | 65430060002 | |||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire England |
| 106547100001 | ||||||||||
| ALLAWAY, Jason | Director | Rose Kiln Lane RG2 0BY Reading Kilnbrook House | England | British | 151970820004 | |||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 | |||||||||
| LEUTY, Simon | Director | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | United States | British | 151970810006 |
Who are the persons with significant control of SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Livingstone Holdings Limited | Apr 06, 2016 | Westminster Place York Business Park YO26 6RW York Marlborough House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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