This company is commonly known as Bearingpoint Software Solutions Uk Limited. The company was founded 5 years ago and was given the registration number 11711795. The firm's registered office is in LONDON. You can find them at Centennium House, 100 Lower Thames Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 11711795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Eastcheap, London, United Kingdom, EC3M 1DT | Director | 31 August 2022 | Active |
| 51, Eastcheap, London, United Kingdom, EC3M 1DT | Director | 04 February 2022 | Active |
| 51, Eastcheap, London, United Kingdom, EC3M 1DT | Director | 04 February 2022 | Active |
| Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL | Secretary | 02 June 2020 | Active |
| Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL | Secretary | 05 December 2018 | Active |
| Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL | Director | 05 December 2018 | Active |
| Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL | Director | 05 December 2018 | Active |
| 51, Eastcheap, London, United Kingdom, EC3M 1DT | Director | 01 March 2020 | Active |
| 51, Eastcheap, London, United Kingdom, EC3M 1DT | Director | 01 March 2020 | Active |
| Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL | Director | 05 December 2018 | Active |
| Regnology Germany Gmbh | ||
| Notified on | : | 04 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Hanauer Landstrausse 121, 60314, Frankfurt, Germany, |
| Nature of control | : |
|
| Bearingpoint Regtech Holding B.V. | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | De Entree 89, Amsterdam, Netherlands, 1101BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-18 | Change of name | Certificate change of name company. | Download |
| 2021-04-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
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