This company is commonly known as Huebner Software Solutions Ltd. The company was founded 10 years ago and was given the registration number 08654702. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HUEBNER SOFTWARE SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 08654702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2013 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Salisbury Road, Hounslow/Greater Londen, England, TW4 6JQ | Corporate Secretary | 01 June 2021 | Active |
| 27, Kings Wharf Quay, Queensway, Suite 103, Gibraltar, Gibraltar, GX11 1AA | Director | 01 June 2021 | Active |
| 2, Berry Lane, Fareham, England, PO14 3HJ | Director | 01 June 2021 | Active |
| Suite 192, 2 Lansdowne Row, London, United Kingdom, W1J 6HL | Secretary | 19 August 2013 | Active |
| 7, Paul-Heyse-Str, Berlin, Germany, 10407 | Director | 19 August 2013 | Active |
| Michael James Schorah | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 27, Kings Wharf Quay, Queensway, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Michael John Woolley | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Berry Lane, Fareham, England, PO14 3HJ |
| Nature of control | : |
|
| Marion Cornelia Ruth Huebner | ||
| Notified on | : | 20 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 9, Schillerstrasse, Langenargen, Germany, 88085 |
| Nature of control | : |
|
| Alexander Frederik Huebner | ||
| Notified on | : | 19 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 110, Gartenstrasse, Berlin, Germany, 10115 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Resolution | Resolution. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-09 | Resolution | Resolution. | Download |
| 2020-12-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Officers | Change person director company with change date. | Download |
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