This company is commonly known as The Nine Software Company Limited. The company was founded 12 years ago and was given the registration number 07655762. The firm's registered office is in SOUTH SHIELDS. You can find them at Unit 9 Waldridge Way, Simonside Industrial Estste, South Shields, Tyne & Wear. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | THE NINE SOFTWARE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 07655762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2011 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 9 Waldridge Way, Simonside Industrial Estste, South Shields, Tyne & Wear, England, NE34 9PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, New Bridge Street, Newcastle Upon Tyne, England, NE1 2TE | Director | 02 June 2011 | Active |
| 1, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX | Director | 02 June 2011 | Active |
| 1, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX | Director | 02 June 2011 | Active |
| Mrs Kelly Walton | ||
| Notified on | : | 30 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 180, New Bridge Street, Newcastle Upon Tyne, England, NE1 2TE |
| Nature of control | : |
|
| Native Six Limited | ||
| Notified on | : | 30 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 180, New Bridge Street, Newcastle Upon Tyne, England, NE1 2TE |
| Nature of control | : |
|
| Mr James Andrew Walton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 180, New Bridge Street, Newcastle Upon Tyne, England, NE1 2TE |
| Nature of control | : |
|
| Mr David Frame | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Address | : | 1, Merchant Court, Hebburn, NE31 2EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Incorporation | Memorandum articles. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-06-10 | Capital | Capital name of class of shares. | Download |
| 2022-06-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-07 | Resolution | Resolution. | Download |
| 2022-06-07 | Incorporation | Memorandum articles. | Download |
| 2022-05-31 | Capital | Capital name of class of shares. | Download |
| 2022-05-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-18 | Miscellaneous | Court order. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Miscellaneous | Legacy. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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