This company is commonly known as Sourcecode Uk Limited. The company was founded 20 years ago and was given the registration number 04843410. The firm's registered office is in WEYBRIDGE. You can find them at Number 1 The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SOURCECODE UK LIMITED |
|---|---|---|
| Company Number | : | 04843410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2003 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number 1 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB | Director | 18 April 2023 | Active |
| Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB | Director | 18 April 2023 | Active |
| 26 Worple Road, Wimbledon, London, SW19 4EE | Secretary | 01 January 2010 | Active |
| 1500, 114th Avenue Southeast, Bellevue, Usa, WA 98004 | Secretary | 09 January 2018 | Active |
| Number 1, The Heights, Brooklands, Weybridge, England, KT13 0NY | Secretary | 06 April 2016 | Active |
| 138, Fetter Lane, London, England, EC4A 1BT | Secretary | 14 October 2020 | Active |
| Number 1, The Heights, Brooklands, Weybridge, England, KT13 0NY | Secretary | 01 March 2018 | Active |
| Number 1, The Heights, Brooklands, Weybridge, England, KT13 0NY | Secretary | 07 February 2019 | Active |
| 57 Hayward Road, Thames Ditton, KT7 0BF | Secretary | 23 July 2003 | Active |
| 26 Worple Road, Wimbledon, London, SW19 4EE | Director | 01 January 2010 | Active |
| 1500, 114th Avenue Southeast, Bellevue, Usa, WA 98004 | Director | 09 January 2018 | Active |
| Number 1, The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 06 April 2016 | Active |
| 138, Fetter Lane, London, England, EC4A 1BT | Director | 14 October 2020 | Active |
| 2557, Medina Circle, Medina, Usa, WA 98039 | Director | 15 March 2005 | Active |
| Number 1, The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 07 February 2019 | Active |
| Number 1, The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 01 March 2018 | Active |
| 138, Fetter Lane, London, England, EC4A 1BT | Director | 14 October 2020 | Active |
| 138, Fetter Lane, London, England, EC4A 1BT | Director | 14 October 2020 | Active |
| 8906, 236th Avenue, Ne, Redmond, | Director | 01 April 2008 | Active |
| 15 Osiers Court, Steadfast Road, Kingston Upon Thames, KT1 1PL | Director | 23 July 2003 | Active |
| Woodleigh, Watersplash Lane, Ascot, SL5 7QP | Director | 15 March 2005 | Active |
| Number 1, The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 03 August 2015 | Active |
| 57 Hayward Road, Thames Ditton, KT7 0BF | Director | 23 July 2003 | Active |
| 9 Pennyweight, Penningnton Ave Strubens Valley, Roodepoort, South Africa, | Director | 15 March 2005 | Active |
| K2 Software, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 10800 Ne 8th Street, 10800 Ne 8th Street, Bellevue, United States, 98004 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-08 | Accounts | Change account reference date company previous extended. | Download |
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-23 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.