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FIRST SOFTWARE (HOLDINGS) LIMITED

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

This company is commonly known as First Software (holdings) Limited. The company was founded 10 years ago and was given the registration number 09002798. The firm's registered office is in READING. You can find them at 92 London Street, , Reading, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIRST SOFTWARE (HOLDINGS) LIMITED
Company Number:09002798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 April 2014
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:92 London Street, Reading, Berkshire, RG1 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Director03 July 2014Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ

Secretary03 July 2014Active
Hall Farm, Louth Road, North Cockerington, Louth, United Kingdom, LN11 7DY

Director17 April 2014Active
Hall Farm, Louth Road, North Cockerington, Louth, United Kingdom, LN11 7DY

Director17 April 2014Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ

Director03 July 2014Active

People with Significant Control

Access Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old School, School Lane, Colchester, England, CO7 6LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-11Gazette

Gazette dissolved liquidation.

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2022-02-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-27Address

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

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2021-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-11Address

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

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2020-08-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-15Address

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

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2019-02-14Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-14Resolution

Resolution.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Change account reference date company current extended.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-09-01Accounts

Change account reference date company previous shortened.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Termination director company with name termination date.

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2015-01-22Officers

Termination secretary company with name termination date.

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