NEPTUNE SOFTWARE PLC

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

This company is commonly known as Neptune Software Plc. The company was founded 25 years ago and was given the registration number 03793642. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	NEPTUNE SOFTWARE PLC
Company Number	:	03793642
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Corporate Secretary	28 August 2014	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	14 September 2010	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	20 July 2020	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	15 September 2022	Active
7 Egerton Terrace, Manchester, M14 6RL	Secretary	01 July 1999	Active
107, Clifton Road, Selhurst, London, United Kingdom, SE25 6QA	Secretary	30 June 2008	Active
9 Shaftesbury Avenue, Kenton, Harrow, HA3 0QT	Secretary	15 June 2001	Active
50 White Lodge Close, Sutton, SM2 5TQ	Secretary	19 September 2005	Active
1st Floor Alpine House, Unit 2 Honeypot Lane, London, NW9 9RX	Corporate Secretary	12 December 2001	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	22 June 1999	Active
5th Floor Folaniyo Plaza, 38 Warehouse Road, P O Box 3584, Nigeria, FOREIGN	Director	01 July 1999	Active
7, Oranyan Road, Off Oduduwa Road, Apapa, Lagos, Nigeria,	Director	29 November 2013	Active
34 Park Road, Egham, TW20 9BJ	Director	14 September 2006	Active
Barclays Bank House Riara Rd, P.O.15243 Langand, Nairobi 00509, Kenya, FOREIGN	Director	01 February 2006	Active
The Fox & Hounds, The Street, Marham, PE33 9JP	Director	02 May 2006	Active
House 8, Jabavu Gardens, Jabavu Rd, Nairobi, Kenya, FOREIGN	Director	19 September 2005	Active
2 Tott Cottages, Etchingham Road, Burwash, TN19 7BE	Director	05 September 2003	Active
3 Meadow Lane, Edenbridge, TN8 6HT	Director	16 August 2000	Active
*P.O. Box 3584, Apapa, Lagos, Nigeria,	Director	20 July 2020	Active
15, Nathans Road, Wembley, United Kingdom, HA0 3RY	Director	10 October 2001	Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	20 July 2020	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	22 June 1999	Active

People with Significant Control

Mr Chukwuka Agu
Notified on	:	04 May 2017
Status	:	Active
Date of birth	:	August 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Landsdowne Building, Croydon, United Kingdom, CR9 2ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Stella Uzoamaka Agu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1953
Nationality	:	Nigerian
Country of residence	:	Nigeria
Address	:	7, Oranyan Road, Lagos, Nigeria, 101251
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEPTUNE SOFTWARE PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement