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VARIOUS SOFTWARE SERVICES LTD

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

This company is commonly known as Various Software Services Ltd. The company was founded 5 years ago and was given the registration number 12070351. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VARIOUS SOFTWARE SERVICES LTD
Company Number:12070351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director26 June 2019Active
Rhoendorfer Strasse, 24, Koeln, Germany, 50939

Director09 July 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director26 June 2019Active

People with Significant Control

Mr Dilshad Salim
Notified on:28 August 2019
Status:Active
Date of birth:September 1961
Nationality:German
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Juan Pascal Salim
Notified on:21 August 2019
Status:Active
Date of birth:February 1998
Nationality:German
Country of residence:Germany
Address:24, Rhoendorfer Str., Koeln, Germany, 50939
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dilshad Salim
Notified on:26 June 2019
Status:Active
Date of birth:September 1961
Nationality:German
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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