This company is commonly known as Software Of Excellence United Kingdom Limited. The company was founded 29 years ago and was given the registration number 02940919. The firm's registered office is in GILLINGHAM. You can find them at Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED |
|---|---|---|
| Company Number | : | 02940919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1994 |
| End of financial year | : | 25 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ | Secretary | 02 January 2013 | Active |
| Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, ME8 0PZ | Director | 28 March 2018 | Active |
| Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, ME8 0PZ | Director | 28 March 2018 | Active |
| 31 Brite Avenue, Scarsdale, Westchester, United States, | Director | 24 April 2008 | Active |
| Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, England, ME8 0PZ | Director | 01 June 2010 | Active |
| 58 Durey Road, Albany, Auckland, New Zealand, | Secretary | 21 August 2003 | Active |
| 1 The Malthouse, East Farleigh, England, ME16 9NB | Secretary | 21 June 1994 | Active |
| Stable End 4 Milton Road, Pewsey, SN9 5JJ | Secretary | 25 February 1995 | Active |
| 10 Castle Road, Hythe, CT21 5HB | Secretary | 21 June 1994 | Active |
| Eclipse House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 01 June 2010 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 21 June 1994 | Active |
| Eclipse House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN | Director | 01 June 2010 | Active |
| Honley House, Honley, Holmfirth, HD9 6AZ | Director | 15 October 2002 | Active |
| 1 The Malthouse East Farleigh Bridge, East Farleigh, Maidstone, ME16 9AY | Director | 25 February 1995 | Active |
| 13 Pullum Street, Birkenhead Auckland 10, New Zealand, FOREIGN | Director | 21 June 1994 | Active |
| 1 The Malthouse, East Farleigh, England, ME16 9NB | Director | 21 June 1994 | Active |
| 165 High Farms Road, Glen Head, Ny 11545, United States, | Director | 24 April 2008 | Active |
| 15 Tammi Court, Kings Park, New York 11754, Usa, | Director | 24 April 2008 | Active |
| Stable End, 4 Milton Road, Pewsey, SN9 5JJ | Director | 21 June 1994 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 21 June 1994 | Active |
| 63 Vaughans Road, Rdz Albany, New Zealand, | Director | 30 September 1995 | Active |
| 53 Piccadilly Road, Great Neck, Usa, NY 11023 | Director | 24 April 2008 | Active |
| Henry Schein One Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Henry Schein One, 1220 South, 100 American Fork, United States, 84003 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-24 | Change of name | Certificate change of name company. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-29 | Officers | Appoint person director company with name date. | Download |
| 2018-03-28 | Officers | Appoint person director company with name date. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
| 2018-02-12 | Officers | Change person director company with change date. | Download |
| 2017-10-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
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