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SPADEWORX SOFTWARE SERVICES UK LTD

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

This company is commonly known as Spadeworx Software Services Uk Ltd. The company was founded 15 years ago and was given the registration number 06916557. The firm's registered office is in WARRINGTON. You can find them at The Old Police Station 82 High Street, Golborne, Warrington, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPADEWORX SOFTWARE SERVICES UK LTD
Company Number:06916557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Police Station 82 High Street, Golborne, Warrington, WA3 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Police Station, 82 High Street, Golborne, Warrington, WA3 3DA

Director04 August 2023Active
The Old Police Station, 82 High Street, Golborne, Warrington, WA3 3DA

Director04 August 2023Active
37, Panton Street, London, United Kingdom, SW1Y 4EA

Corporate Secretary27 May 2009Active
The Old Police Station, 82 High Street, Golborne, Warrington, England, WA3 3DA

Director27 May 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director27 May 2009Active
The Old Police Station, 82 High Street, Golborne, Warrington, England, WA3 3DA

Director27 May 2009Active
The Old Police Station, 82 High Street, Golborne, Warrington, England, WA3 3DA

Director27 May 2009Active

People with Significant Control

Mr Rajesh Suresh Walawalkar
Notified on:04 August 2023
Status:Active
Date of birth:February 1968
Nationality:American
Address:The Old Police Station, 82 High Street, Warrington, WA3 3DA
Nature of control:
  • Significant influence or control
Mr Sagar Shridhar Chitnis
Notified on:04 August 2023
Status:Active
Date of birth:March 1969
Nationality:American
Address:The Old Police Station, 82 High Street, Warrington, WA3 3DA
Nature of control:
  • Significant influence or control
Mr Mandar Vaman Bhagwat
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Indian
Address:The Old Police Station, 82 High Street, Warrington, WA3 3DA
Nature of control:
  • Significant influence or control
Mr Jitendra Prabhakar Wase
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Indian
Address:The Old Police Station, 82 High Street, Warrington, WA3 3DA
Nature of control:
  • Significant influence or control
Invasystems Software Solutions Private Limited
Notified on:06 April 2016
Status:Active
Country of residence:India
Address:101 B, First Floor, Nano Space It Park, Baner, India, 411045
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-10-19Accounts

Accounts with accounts type audited abridged.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Appoint person director company with name date.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-03-28Change of name

Certificate change of name company.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-20Officers

Termination secretary company with name termination date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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