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R.E.X. SOFTWARE LIMITED

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

This company is commonly known as R.e.x. Software Limited. The company was founded 41 years ago and was given the registration number 01698946. The firm's registered office is in SOUTHAMPTON. You can find them at Chesil House, Shakespeare Road Eastleigh, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:R.E.X. SOFTWARE LIMITED
Company Number:01698946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1983
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Chesil House, Shakespeare Road Eastleigh, Southampton, Hampshire, SO50 4SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XS

Secretary10 June 2015Active
Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XS

Director01 July 2000Active
Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XS

Director01 May 2007Active
Chesil House, Shakespeare Road Eastleigh, Southampton, SO50 4SY

Secretary28 April 2011Active
Chesil House, Shakespeare Road Eastleigh, Southampton, SO50 4SY

Secretary-Active
Chesil House, Shakespeare Road Eastleigh, Southampton, SO50 4SY

Director-Active
Chesil House, Shakespeare Road Eastleigh, Southampton, SO50 4SY

Director01 May 2007Active
25 Merdon Avenue, Chandlers Ford, Eastleigh, SO53 1EH

Director01 September 2000Active
Chesil House, Shakespeare Road Eastleigh, Southampton, SO50 4SY

Director-Active

People with Significant Control

Oc4 Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1580 Parkway, Solent Business Park, Fareham, United Kingdom, PO15 7AG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-03-10Gazette

Gazette filings brought up to date.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-02-02Address

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

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-07-15Officers

Termination director company with name termination date.

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2015-06-10Officers

Appoint person secretary company with name date.

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2015-06-10Officers

Termination secretary company with name termination date.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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