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FINANCIAL SOFTWARE LIMITED

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

This company is commonly known as Financial Software Limited. The company was founded 29 years ago and was given the registration number 02959347. The firm's registered office is in LONDON. You can find them at 3rd Floor, 21 Great Winchester Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FINANCIAL SOFTWARE LIMITED
Company Number:02959347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd Floor, 21 Great Winchester Street, London, EC2N 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 11 Ironmonger Lane, London, United Kingdom, EC2V 8EY

Secretary09 April 2014Active
5th Floor, 11 Ironmonger Lane, London, United Kingdom, EC2V 8EY

Director04 November 2022Active
5th Floor, 11 Ironmonger Lane, London, United Kingdom, EC2V 8EY

Director16 August 1994Active
4th, Floor Eden House, 23-25 Wilson Street, London, United Kingdom, EC2M 2SN

Secretary23 October 2007Active
1 Mackay Road, Wimbledon, London, SW20 0HT

Secretary15 August 1997Active
Windsor House, 39 King Street, London, EC2V 8DQ

Secretary16 August 1994Active
39 King Street, London, EC2V 8DQ

Secretary01 January 2001Active
5th Floor, 11 Ironmonger Lane, London, United Kingdom, EC2V 8EY

Director08 April 2014Active
4th, Floor Eden House, 23-25 Wilson Street, London, United Kingdom, EC2M 2SN

Director28 March 2006Active
4th, Floor Eden House, 23-25 Wilson Street, London, United Kingdom, EC2M 2SN

Director01 July 2002Active
1 Mackay Road, Wimbledon, London, SW20 0HT

Director16 August 1994Active

People with Significant Control

Industrial Thought Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Ironmonger Lane, London, England, EC2V 8EY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-22Officers

Change person director company with change date.

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2023-06-21Accounts

Accounts with accounts type small.

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2022-11-11Officers

Appoint person director company with name date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Termination director company with name termination date.

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2022-07-11Accounts

Accounts with accounts type small.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Address

Change registered office address company with date old address new address.

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2021-10-05Accounts

Accounts with accounts type small.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Address

Change registered office address company with date old address new address.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-10-02Accounts

Accounts with accounts type small.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type small.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-06-30Mortgage

Mortgage satisfy charge full.

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2018-05-16Accounts

Accounts with accounts type small.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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