SHARPEWARE LTD.

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

    Company NameSHARPEWARE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221851
    JurisdictionScotland
    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 SHARPEWARE LTD.?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is SHARPEWARE LTD. located?

    Registered Office Address
    10 Gallowhill
    Peebles
    EH45 9BG Scottish Borders
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARPEWARE LTD.?

    Previous Company Names
    Company NameFromUntil
    PENTEL NETWORKS LIMITEDAug 02, 2001Aug 02, 2001

    What are the latest accounts for SHARPEWARE LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SHARPEWARE LTD.?

    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

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    8 pagesAA

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2015

    Statement of capital on Aug 15, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Aug 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital following an allotment of shares on Nov 13, 2013

    SH01

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

    4 pagesAA

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

    5 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Aug 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Shirley Claire Sharpe on Aug 02, 2010

    2 pagesCH01

    Director's details changed for Andrew Sharpe on Aug 02, 2010

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Aug 02, 2009 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    Who are the officers of SHARPEWARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPE, Andrew
    10 Gallowhill
    EH45 9BG Peebles
    Scottish Borders
    Secretary
    10 Gallowhill
    EH45 9BG Peebles
    Scottish Borders
    British79518040001
    SHARPE, Andrew
    10 Gallowhill
    EH45 9BG Peebles
    Scottish Borders
    Director
    10 Gallowhill
    EH45 9BG Peebles
    Scottish Borders
    ScotlandBritish79518040001
    SHARPE, Shirley Claire
    10 Gallowhill
    EH45 9BG Peebles
    Borders
    Director
    10 Gallowhill
    EH45 9BG Peebles
    Borders
    ScotlandBritish79438030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Sharpe
    10 Gallowhill
    Peebles
    EH45 9BG Scottish Borders
    Apr 06, 2016
    10 Gallowhill
    Peebles
    EH45 9BG Scottish Borders
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Shirley Claire Sharpe
    10 Gallowhill
    Peebles
    EH45 9BG Scottish Borders
    Apr 06, 2016
    10 Gallowhill
    Peebles
    EH45 9BG Scottish Borders
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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