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FINANCIAL SOFTWARE (UK) LIMITED

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

This company is commonly known as Financial Software (uk) Limited. The company was founded 28 years ago and was given the registration number 03209919. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 12a Holmewood Ridge, , Tunbridge Wells, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FINANCIAL SOFTWARE (UK) LIMITED
Company Number:03209919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12a Holmewood Ridge, Tunbridge Wells, TN3 0BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appledore, Holmewood Ridge Langton Green, Tunbridge Wells, TN3 0BN

Director01 April 1998Active
4 Kingswood Firs, Grayshott, Hindhead, GU26 6EX

Secretary11 June 2002Active
Little Lawns, 63 The Avenue, Gravesend, DA11 0LX

Secretary10 June 1996Active
11 Boakes Meadow, Shoreham, Sevenoaks, TN14 7SH

Secretary10 June 1996Active
11 Boakes Meadow, Shoreham, Sevenoaks, TN14 7SH

Secretary10 June 1998Active
Ashdene Morleys Road, Sevenoaks Weald, TN14 6QY

Secretary28 September 2004Active
27 Chemin-Sarasin, Grand Saconnex, 1218 Geneva, Switzerland,

Director10 June 1996Active

People with Significant Control

Mr David William Riding
Notified on:23 September 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:10, The Drive, Sevenoaks, England, TN13 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Articulate Limited
Notified on:31 August 2016
Status:Active
Country of residence:Hong Kong
Address:Room 2253/ 22f, Hoi Tai Factory Estate, Tuen Mun, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr David William Riding
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:12a, Holmewood Ridge, Tunbridge Wells, TN3 0BN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-14Address

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

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-24Address

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

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2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-11-04Persons with significant control

Notification of a person with significant control statement.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-08-08Address

Change sail address company with new address.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2017-12-27Accounts

Change account reference date company current extended.

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2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

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