FIRST SOFTWARE UK LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST SOFTWARE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIRST SOFTWARE UK LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03041188.

FIRST SOFTWARE UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-12-22 CURRENT
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2016-10-10 CURRENT
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2005-04-25 UNTIL 2011-12-22 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2005-04-25 UNTIL 2006-04-03 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2005-04-25 UNTIL 2014-12-22 RESIGNED
MR PAUL PHILIP TOMLINSON Jun 1957 British Director 1995-07-27 UNTIL 2002-03-31 RESIGNED
JAMES REILLY Nov 1962 British Director 1995-07-27 UNTIL 2004-09-09 RESIGNED
IAN MICHAEL NOBLE Jul 1956 British Director 2016-12-06 UNTIL 2018-08-06 RESIGNED
MR GEOFFREY LESLIE NEVILLE Apr 1959 British Director 2003-12-15 UNTIL 2005-04-25 RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2014-12-22 UNTIL 2016-10-10 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1995-04-03 UNTIL 1995-07-27 RESIGNED
DAVID BARRY GILBERT Jul 1954 British Director 1995-07-27 UNTIL 2001-03-30 RESIGNED
MR. MARK ANDREW ROBERTS Dec 1967 British Director 2000-10-01 UNTIL 2002-06-28 RESIGNED
JOHN GERARD WALSH Nov 1952 British Secretary 1995-07-27 UNTIL 1998-06-08 RESIGNED
MR IAN THOM Aug 1962 British Secretary 2002-06-26 UNTIL 2005-04-25 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2014-12-22 RESIGNED
MR. MARK ANDREW ROBERTS Dec 1967 British Secretary 1998-06-08 UNTIL 2002-06-28 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1995-04-03 UNTIL 1995-07-03 RESIGNED
MALCOLM KEITH FOWLER Nov 1952 British Director 2004-09-09 UNTIL 2005-04-25 RESIGNED
JOHN GERARD WALSH Nov 1952 British Director 1995-07-03 UNTIL 2001-03-30 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2014-12-22 RESIGNED
ROBERT BAILES Nov 1947 British Director 2000-05-19 UNTIL 2002-03-31 RESIGNED
MR RICHARD NOEL BRADY Dec 1957 British Director 2000-05-19 UNTIL 2004-03-31 RESIGNED
MR ALAN JAMES CARMICHAEL Mar 1951 British Director 1995-12-20 UNTIL 1998-11-20 RESIGNED
ANDREW COLL Jul 1970 British Director 2014-12-22 UNTIL 2016-12-06 RESIGNED
MR STEVEN HENRY CREIGHTON Jun 1959 British Director 2003-11-12 UNTIL 2005-04-25 RESIGNED
MR STEPHEN GERARD DRISCOLL Oct 1964 British Director 1995-12-20 UNTIL 2000-11-30 RESIGNED
STUART ROBERT TERHEEGE Jan 1967 British Director 2000-11-30 UNTIL 2002-06-28 RESIGNED
MR DAVID KEITH WRIGHT May 1949 British Director 1998-08-01 UNTIL 2000-11-30 RESIGNED
MR NORMAN CAMPBELL MINNIS GREGG Jan 1954 British Director 2000-05-19 UNTIL 2003-11-12 RESIGNED
MR JAKE HOLLOWAY Feb 1960 English Director 1995-08-31 UNTIL 1998-12-09 RESIGNED
MR NICHOLAS STANLEY FOWLER Oct 1957 British Director 1995-12-20 UNTIL 2004-09-09 RESIGNED
ROBERT MCCANN Aug 1954 British Director 2000-05-19 UNTIL 2001-06-30 RESIGNED
PETER TUCKER Oct 1961 British Director 2000-11-30 UNTIL 2003-10-31 RESIGNED
EDWIN JOHN MAGOWAN May 1960 British Director 2000-11-30 UNTIL 2002-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northgate Public Services (Uk) Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BUSINESS COMPUTER TECHNOLOGY LIMITED EDINBURGH Dissolved... 58290 - Other software publishing
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BRAID HILL HOLDINGS LIMITED EDINBURGH Dissolved... 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FIRST SOFTWARE UK LIMITED 2018-10-23 30-04-2018 £250,000 equity
FIRST SOFTWARE UK LIMITED 2018-01-26 30-04-2017 £250,000 equity

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