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Deep3 Software Limited, W14 8TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEEP3 SOFTWARE LIMITED

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

This company is commonly known as Deep3 Software Limited. The company was founded 10 years ago and was given the registration number 09227012. The firm's registered office is in LONDON. You can find them at Caci House, Kensington Village, Avonmore Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DEEP3 SOFTWARE LIMITED
Company Number:09227012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS

Director30 October 2019Active
Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS

Director30 October 2019Active
Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS

Secretary13 June 2016Active
Pure Offices Cheltenham, Hatherley Lane, Cheltenham, England, GL51 6SH

Secretary19 September 2014Active
Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS

Director16 March 2015Active
7, Beechways, Appleton, Warrington, England, WA4 5EL

Director15 December 2014Active
Glenrise, Station Road, Woodmancote, Cheltenham, England, GL52 9HR

Director19 September 2014Active
Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS

Director19 September 2014Active
Pure Offices Cheltenham, Hatherley Lane, Cheltenham, England, GL51 6SH

Director19 September 2014Active
Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS

Director19 September 2014Active

People with Significant Control

Caci Limited
Notified on:30 October 2019
Status:Active
Country of residence:England
Address:Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Samuel Boardman
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Michael Hensman
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard James Yorke
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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