This company is commonly known as Western Software Assoc. Limited. The company was founded 25 years ago and was given the registration number 03684866. The firm's registered office is in LONDON. You can find them at 39 Ponsonby Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WESTERN SOFTWARE ASSOC. LIMITED |
|---|---|---|
| Company Number | : | 03684866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Ponsonby Place, London, SW1P 4PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77, Harrow Drive, London, United Kingdom, N9 9EQ | Corporate Secretary | 01 October 2011 | Active |
| 39, Ponsonby Place, London, England, SW1P 4PS | Director | 01 December 2013 | Active |
| 77, Harrow Drive, London, Great Britain, N9 9EQ | Corporate Secretary | 21 November 2005 | Active |
| 3rd Floor, 20-23 Greville Street, London, EC1N 8SS | Corporate Secretary | 17 December 1998 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 17 December 1998 | Active |
| 3rd Floor, 20-23 Greville Street, London, EC1N 8SS | Director | 17 December 1998 | Active |
| 39, Ponsonby Place, London, England, SW1P 4PS | Director | 26 February 2010 | Active |
| Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, United Arab Emirates, | Director | 01 April 2004 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 17 December 1998 | Active |
| 3-J Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica, | Director | 01 March 2007 | Active |
| Andre Marc Bauquel | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | Swiss |
| Address | : | 39, Ponsonby Place, London, SW1P 4PS |
| Nature of control | : |
|
| Mr Anthony Errald Boisselle | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | 39, Ponsonby Place, London, SW1P 4PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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