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Whitespace Software Limited, EC1M 6DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITESPACE SOFTWARE LIMITED

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

This company is commonly known as Whitespace Software Limited. The company was founded 38 years ago and was given the registration number 02020348. The firm's registered office is in LONDON. You can find them at 30/31 Cowcross Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WHITESPACE SOFTWARE LIMITED
Company Number:02020348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30/31 Cowcross Street, London, EC1M 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary01 March 2020Active
Shepherds Gate, Hartfield, United Kingdom, TN7 4HF

Director01 December 2018Active
The Glasshouse, Whitemans Green, United Kingdom, RH17 5HX

Director01 March 2016Active
42 Camberwell Grove, London, SE5 8RE

Director-Active
26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director04 August 2022Active
Woodford Lodge, Ramsden Road, Godalming, England, GU7 1QE

Director01 March 2020Active
26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director02 March 2021Active
34a Upper Tachbrook Street, London, SW1V 1SW

Secretary-Active
Cenning 11b Yeoman Lane, Bearsted, Maidstone, ME14 4BX

Director25 March 1993Active
65 Burgoyne Road, London, N4 1AB

Director10 November 1998Active
3 The Glebe, Blackheath, London, SE3 9TL

Director10 November 1998Active
Ashton Green Cottage, Ringmer, BN8 5UJ

Director-Active
34a Upper Tachbrook Street, London, SW1V 1SW

Director-Active
Sequel Business Solutions, Level 26, 22 Bishopsgate, London, England, EC2N 4BQ

Director02 March 2021Active

People with Significant Control

Verisk Specialty Business Solutions Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Frazer Sedcole
Notified on:12 July 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:34a, Upper Tachbrook Street, London, United Kingdom, SW1V 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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