This company is commonly known as Absorb Software Uk Ltd. The company was founded 6 years ago and was given the registration number 10894196. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | ABSORB SOFTWARE UK LTD |
|---|---|---|
| Company Number | : | 10894196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Fleet Place, London, EC4M 7WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, EC4M 7WS | Secretary | 06 March 2023 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 08 January 2022 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 06 March 2023 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 08 January 2022 | Active |
| One, Fleet Place, London, EC4M 7WS | Secretary | 08 January 2022 | Active |
| One, Fleet Place, London, EC4M 7WS | Corporate Secretary | 01 August 2017 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 01 August 2017 | Active |
| 1011 9 Ave Se, Calgary, Canada, T2G 0H7 | Director | 23 October 2017 | Active |
| One, Fleet Place, London, EC4M 7WS | Corporate Director | 01 August 2017 | Active |
| Mr Michael Owens | ||
| Notified on | : | 23 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 1011, 9 Ave Se, Calgary, Canada, T2G 0H7 |
| Nature of control | : |
|
| Dentons Nominees Ukmea Limited | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | One, Fleet Place, London, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-22 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-01 | Officers | Change person director company with change date. | Download |
| 2017-10-24 | Officers | Change person director company with change date. | Download |
| 2017-10-24 | Capital | Capital allotment shares. | Download |
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