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SPECOPS SOFTWARE LIMITED

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

This company is commonly known as Specops Software Limited. The company was founded 14 years ago and was given the registration number 07040982. The firm's registered office is in CHESTER. You can find them at 5th Floor One City Place, Queens Road, Chester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SPECOPS SOFTWARE LIMITED
Company Number:07040982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5th Floor One City Place, Queens Road, Chester, England, CH1 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vasagatan 7a, Stockholm, Sweden, 111 20

Director01 December 2022Active
Vasagatan 7a, Stockholm, Sweden, 111 20

Director01 December 2022Active
35, Hillingdon Avenue, Hillingdon Avenue Nuthall, Nottingham, England, NG16 1RA

Director01 December 2012Active
Steam Mill, Steam Mill Street, Chester, United Kingdom, CH3 5AN

Director14 October 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director14 October 2009Active

People with Significant Control

Mr Marcus Kaber
Notified on:20 June 2016
Status:Active
Date of birth:July 1973
Nationality:Danish
Country of residence:England
Address:19 Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

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2023-08-30Accounts

Accounts with accounts type small.

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2023-02-13Persons with significant control

Notification of a person with significant control statement.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-02-01Address

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

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2020-01-16Accounts

Change account reference date company previous shortened.

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2020-01-11Confirmation statement

Confirmation statement with updates.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-01-29Address

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

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2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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