This company is commonly known as Szabo Software And Engineering. Uk. Ltd.. The company was founded 23 years ago and was given the registration number 04075769. The firm's registered office is in LOUGHBOROUGH. You can find them at Advanced Technology Innovation Centre Loughborough University Science, 5 Oakwood Drive, Loughborough, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SZABO SOFTWARE AND ENGINEERING. UK. LTD. |
|---|---|---|
| Company Number | : | 04075769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Advanced Technology Innovation Centre Loughborough University Science, 5 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 178, Station Road, Long Eaton, Nottingham, England, NG10 2EE | Director | 13 May 2019 | Active |
| 14 Perwell Close, Bredon, GL20 7LJ | Secretary | 21 September 2000 | Active |
| 43 Angrave Road, East Leake, LE12 6JA | Secretary | 10 April 2007 | Active |
| Advanced Technology Innovation Centre, Loughborough University Science, 5 Oakwood Drive, Loughborough, LE11 3QF | Secretary | 06 July 2016 | Active |
| 3 Halford Street, Great Glen, Leicester, LE8 9FW | Secretary | 01 March 2002 | Active |
| 43 Angrave Road, East Leake, Loughborough, LE12 6JA | Secretary | 21 April 2005 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 21 September 2000 | Active |
| 14 Perwell Close, Bredon, GL20 7LJ | Director | 01 April 2003 | Active |
| 14 Perwell Close, Bredon, GL20 7LJ | Director | 09 October 2000 | Active |
| 33 Church Lane, Barton Under Needham, United Kingdom, DE13 8HG | Director | 01 November 2012 | Active |
| 43 Angrave Road, East Leake, Loughborough, LE12 6JA | Director | 21 September 2000 | Active |
| Advanced Technology Innovation Centre, Loughborough University Science, 5 Oakwood Drive, Loughborough, LE11 3QF | Director | 10 September 2018 | Active |
| 20 Pine Hill, Epsom, KT18 7BG | Director | 01 January 2005 | Active |
| Mr Istvan Gyula Szabo | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 178, Station Road, Nottingham, England, NG10 2EE |
| Nature of control | : |
|
| Mrs Sofia Magdalena Carstensen RodrÃguez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | Mexican |
| Address | : | Advanced Technology Innovation Centre, Loughborough University Science, Loughborough, LE11 3QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.