SURGECODE SOFTWARE LTD.

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

This company is commonly known as Surgecode Software Ltd.. The company was founded 5 years ago and was given the registration number 11950895. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SURGECODE SOFTWARE LTD.
Company Number	:	11950895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 63990 - Other information service activities n.e.c. 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE	Director	17 April 2019	Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE	Director	17 April 2019	Active

People with Significant Control

Mr Ravi Upreti
Notified on	:	17 April 2019
Status	:	Active
Date of birth	:	December 1987
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Priyanka Bhatt
Notified on	:	17 April 2019
Status	:	Active
Date of birth	:	May 1990
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	2nd Floor College House, 2nd Floor College House, Ruislip, United Kingdom, HA4 7AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

Date	Category	Description
2021-10-12	Gazette	Gazette dissolved compulsory.	Download
2021-07-27	Gazette	Gazette notice compulsory.	Download
2020-06-14	Officers	Termination director company with name termination date.	Download
2020-06-14	Officers	Appoint person director company with name date.	Download
2020-06-14	Persons with significant control	Notification of a person with significant control.	Download
2020-06-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-17	Incorporation	Incorporation company.	Download