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U.K. SOFTWARE LIMITED

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

This company is commonly known as U.k. Software Limited. The company was founded 31 years ago and was given the registration number 02856735. The firm's registered office is in LONDON. You can find them at Argyle House, 29-31 Euston Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:U.K. SOFTWARE LIMITED
Company Number:02856735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Argyle House, 29-31 Euston Road, London, NW1 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent Innovation Centre, Millennium Way, Broadstairs, England, CT10 2QQ

Corporate Secretary17 November 1993Active
Sea Horses The Avenue, St Margarets At Cliffe, Dover, CT15 6BE

Director01 February 1996Active
381, Northdown Road, Margate, England, CT9 3PD

Director15 March 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 September 1993Active
26 Cedar Close, Cliftonville, Margate, CT9 2TS

Director17 November 1993Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 September 1993Active
4 Albert Road, Margate, CT9 5AN

Director17 November 1993Active
17 Simon Avenue, Cliftonville, Margate, CT9 3DT

Director17 November 1993Active

People with Significant Control

Mrs Carina Janice Juganar
Notified on:09 May 2024
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Kent Innovation Centre, Millennium Way, Broadstairs, England, CT10 2QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr George-Laurentiu Juganar
Notified on:09 May 2024
Status:Active
Date of birth:June 1967
Nationality:German
Country of residence:England
Address:Kent Innovation Centre, Millennium Way, Broadstairs, England, CT10 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edwin Messeter
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, England, CT10 2QQ
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

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