SOFTWARE SOLUTIONS (WARWICK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Software Solutions (warwick) Ltd. The company was founded 22 years ago and was given the registration number 04433808. The firm's registered office is in LEAMINGTON SPA. You can find them at 18 Rugby Road, , Leamington Spa, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | SOFTWARE SOLUTIONS (WARWICK) LTD |
|---|
| Company Number | : | 04433808 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 May 2002 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | 18 Rugby Road, Leamington Spa, Warwickshire, CV32 6DG |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 18, Rugby Road, Leamington Spa, CV32 6DG | Secretary | 08 May 2002 | Active |
| 18, Rugby Road, Leamington Spa, CV32 6DG | Director | 08 May 2002 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 08 May 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 May 2002 | Active |
People with Significant Control
| Mr Brian David Gill |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | 18, Rugby Road, Leamington Spa, CV32 6DG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Deborah Jane Gill |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1961 |
|---|
| Nationality | : | British |
|---|
| Address | : | 18, Rugby Road, Leamington Spa, CV32 6DG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)