SIJACK SOFTWARE LIMITED

SIJACK SOFTWARE LIMITED

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

    Company NameSIJACK SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350247
    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 SIJACK SOFTWARE LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is SIJACK SOFTWARE LIMITED located?

    Registered Office Address
    1 The Carriages
    Crossover Road
    AB51 4SJ Inverurie
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIJACK SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for SIJACK SOFTWARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2023

    What are the latest filings for SIJACK SOFTWARE 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

    1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon David Green on May 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 33 Esslemont Drive Inverurie Aberdeenshire AB51 3UP to 1 the Carriages Crossover Road Inverurie Aberdeenshire AB51 4SJ on Oct 16, 2017

    1 pagesAD01

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

    7 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 20
    SH01

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

    7 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 20
    SH01

    Who are the officers of SIJACK SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Simon David
    Crossover Road
    AB51 4SJ Inverurie
    1 The Carriages
    Aberdeenshire
    United Kingdom
    Director
    Crossover Road
    AB51 4SJ Inverurie
    1 The Carriages
    Aberdeenshire
    United Kingdom
    ScotlandBritishSystem Administrator134302460003
    GEAL, Richard Edward
    St. Johns Road
    PO30 1LW Newport
    69
    Isle Of Wight
    United Kingdom
    Secretary
    St. Johns Road
    PO30 1LW Newport
    69
    Isle Of Wight
    United Kingdom
    British134302670001
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Herts
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Herts
    39155760003
    COHEN, Emmanuel
    Luke Street
    EC2A 4EE London
    Victoria Chambers
    Director
    Luke Street
    EC2A 4EE London
    Victoria Chambers
    BritishDirector134110000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David Green
    Crossover Road
    AB51 4SJ Inverurie
    1 The Carriages
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Crossover Road
    AB51 4SJ Inverurie
    1 The Carriages
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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