WARWICK ANALYTICAL SOFTWARE LIMITED

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

This company is commonly known as Warwick Analytical Software Limited. The company was founded 13 years ago and was given the registration number 07724630. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	WARWICK ANALYTICAL SOFTWARE LIMITED
Company Number	:	07724630
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	01 August 2011
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Gable, 16 Fulmer Way, Gerrards Cross, England, SL9 8AH	Director	16 March 2018	Active
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN	Director	01 September 2019	Active
20, St. Thomas Street, Runway East, Floor 2, London, England, SE1 9RS	Director	07 May 2019	Active
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN	Director	09 June 2020	Active
35, Kingsland Road, London, England, E2 8AA	Director	07 May 2019	Active
University House, Kirby Corner Road, Coventry, Uk, CV4 8UW	Director	25 March 2013	Active
35, Kingsland Road, London, England, E2 8AA	Director	07 August 2013	Active
The Arches, Dodington, Chipping Sodbury, Bristol, England, BS37 6SE	Director	03 November 2015	Active
Captal Tower, 91, Waterloo Road, London, England, SE1 8RT	Director	11 December 2013	Active
35, Kingsland Road, London, England, E2 8AA	Director	01 January 2016	Active
91, Waterloo Road, London, England, SE1 8RT	Director	07 August 2013	Active
35, Kingsland Road, London, England, E2 8AA	Director	07 August 2013	Active
Flat 2, 129 St. Georges Road, London, England, SE1 6HY	Director	01 August 2011	Active

People with Significant Control

Blackfinch Ventures Nominees Limited
Notified on	:	03 April 2019
Status	:	Active
Country of residence	:	England
Address	:	1350 - 1360 Montpellier Court, Montpellier Court, Gloucester, England, GL3 4AH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Daniel Peter Somers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Country of residence	:	England
Address	:	35, Kingsland Road, London, England, E2 8AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

WARWICK ANALYTICAL SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement