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 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
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 |
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 |