TAKEBACK SOFTWARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Takeback Software Ltd. The company was founded 4 years ago and was given the registration number SC680421. The firm's registered office is in GLASGOW. You can find them at 17 Brand Place, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | TAKEBACK SOFTWARE LTD |
|---|
| Company Number | : | SC680421 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 November 2020 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | 17 Brand Place, Glasgow, Scotland, G51 1DR |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 17, Brand Place, Glasgow, Scotland, G51 1DR | Director | 10 November 2020 | Active |
| 17, Brand Place, Glasgow, Scotland, G51 1DR | Director | 10 November 2020 | Active |
| 17, Brand Place, Glasgow, Scotland, G51 1DR | Director | 20 January 2023 | Active |
People with Significant Control
| Mr Philip James Johnston |
| Notified on | : | 10 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 17, Brand Place, Glasgow, Scotland, G51 1DR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Joshua Christian O'Brien |
| Notified on | : | 10 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1992 |
|---|
| Nationality | : | British,Irish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 17, Brand Place, Glasgow, Scotland, G51 1DR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)