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SOFTWARE INNOVATIONS UK LIMITED

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

This company is commonly known as Software Innovations Uk Limited. The company was founded 34 years ago and was given the registration number 02393814. The firm's registered office is in LONDON. You can find them at 34 West Hill Way, , London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:SOFTWARE INNOVATIONS UK LIMITED
Company Number:02393814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1989
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:34 West Hill Way, London, England, N20 8QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 West Hill Way, Totteridge, London, N20 8QP

Secretary31 March 2000Active
38 Oundle Avenue, Bushey, WD23 4QQ

Secretary24 June 2005Active
34 West Hill Way, Totteridge, London, N20 8QP

Director-Active
Mayfield Argyle Road, Barnet, EN5 4DX

Secretary-Active
48 Lynton Mead, London, N20 8DJ

Secretary01 June 1999Active
5 Great College Street, London, SW1P 3SJ

Corporate Secretary01 May 1998Active
626 East 1820 North, Orem, Usa, UT 84058

Director31 October 1997Active
3 Eden Court, Station Road, London, W5 3HX

Director01 November 1999Active
149 North 835 East, Lindon, Usa, UT84 042

Director31 October 1997Active
31 Durham Road, Harrow, HA1 4PG

Director01 January 1999Active
48 Lynton Mead, London, N20 8DJ

Director01 November 1999Active

People with Significant Control

Mr Barry Noel Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:34, West Hill Way, London, England, N20 8QP
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 (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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-27Dissolution

Dissolution application strike off company.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-12-23Address

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

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-06-22Annual return

Annual return company with made up date full list shareholders.

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2011-12-19Accounts

Accounts with accounts type total exemption small.

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