AFFERENT SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afferent Software Limited. The company was founded 19 years ago and was given the registration number 05536421. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	AFFERENT SOFTWARE LIMITED
Company Number	:	05536421
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
73, Cornhill, London, United Kingdom, EC3V 3QQ	Secretary	28 July 2017	Active
73, Cornhill, London, United Kingdom, EC3V 3QQ	Director	01 February 2024	Active
73, Cornhill, London, United Kingdom, EC3V 3QQ	Director	01 February 2024	Active
30, City Road, London, United Kingdom, EC1Y 2AB	Secretary	16 August 2005	Active
10 Cromwell Place, South Kensington, SW7 2JN	Corporate Secretary	15 August 2005	Active
73, Cornhill, London, United Kingdom, EC3V 3QQ	Director	28 July 2017	Active
30, City Road, London, United Kingdom, EC1Y 2AB	Director	16 August 2005	Active
10 Cromwell Place, South Kensington, SW7 2JN	Corporate Director	15 August 2005	Active

People with Significant Control

Professor David Hall
Notified on	:	31 August 2019
Status	:	Active
Date of birth	:	July 1935
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mrs Susan Gillian Rolfe
Notified on	:	28 July 2017
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Graeme Mark Tankard
Notified on	:	15 August 2016
Status	:	Active
Date of birth	:	November 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AFFERENT SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement