CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED was incorporated 26 years ago on 27/05/1997 and has the registered number: 03376094. The accounts status is SMALL and accounts are next due on 30/09/2024.

CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 ST MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CPA SOFTWARE SOLUTIONS (UK) LIMITED (until 01/07/2009)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAHAM WRIGHT May 1966 British Director 2021-02-04 CURRENT
MR MARTIN REEVES Secretary 2023-03-31 CURRENT
MR MARTIN LESLIE REEVES Mar 1954 British Director 2023-09-30 CURRENT
MR TONI NIJM Aug 1977 Swedish Director 2016-06-21 UNTIL 2020-03-13 RESIGNED
MR SIMON LINLEY WEBSTER Aug 1969 British Director 2011-07-07 UNTIL 2021-02-16 RESIGNED
MR CHRISTOPHER MICHAEL LINTELL Aug 1957 British Secretary 2007-03-07 UNTIL 2011-05-01 RESIGNED
MR CHRISTOPHER MICHAEL LINTELL Aug 1957 British Director 2008-09-16 UNTIL 2011-05-01 RESIGNED
MICHAEL ANTHONY SHANAHAN Feb 1957 Irish Director 2007-03-07 UNTIL 2008-09-19 RESIGNED
THIERRY VISTICOT Dec 1962 French Director 2004-05-31 UNTIL 2004-09-30 RESIGNED
KAREN ELIZABETH RITCHIE Jun 1958 British Secretary 1997-05-27 UNTIL 1997-05-27 RESIGNED
MS DAWN HEANEY KIRKBRIDE LOGAN KEEFFE Secretary 2018-08-21 UNTIL 2023-03-31 RESIGNED
MR PETER LEONARD SEWELL Dec 1955 British Director 2004-05-31 UNTIL 2014-03-31 RESIGNED
MR IAN RITCHIE May 1952 Director 1997-05-27 UNTIL 1997-05-27 RESIGNED
MR JAMES GORDON SAMSON Dec 1965 British Director 2016-06-21 UNTIL 2021-02-16 RESIGNED
STEPHEN RICHARD BUTLER May 1959 Australian Secretary 1997-05-27 UNTIL 2007-03-08 RESIGNED
MR JOHN FRANCIS SIDNEY MILSOM Oct 1947 British Director 2011-07-07 UNTIL 2012-07-31 RESIGNED
MR ALASDAIR MARNOCH Mar 1963 British Director 2013-12-11 UNTIL 2016-07-12 RESIGNED
MR TIMOTHY PHILIP GRIFFITHS Sep 1960 British Director 2014-03-13 UNTIL 2015-10-09 RESIGNED
MR STEPHEN PAUL HARTMAN Dec 1969 British Director 2021-02-04 UNTIL 2021-08-31 RESIGNED
MR BEN GUJRAL Jan 1974 British Director 2016-06-21 UNTIL 2019-02-28 RESIGNED
MICHAEL FLEMING Sep 1958 Australian Director 1997-05-27 UNTIL 2004-05-31 RESIGNED
ALAN WILLIAM FISHER Dec 1961 Australian Director 1997-05-27 UNTIL 2004-05-31 RESIGNED
MR WILLIAM FRANCIS FAGAN Nov 1952 British / Us (Dual) Director 2010-01-15 UNTIL 2013-12-31 RESIGNED
MR GERARD JOHN DELANEY Oct 1964 British Director 2012-07-18 UNTIL 2014-06-23 RESIGNED
MRS JASPAL KAUR CHAHAL Dec 1965 British Director 2021-08-31 UNTIL 2023-09-30 RESIGNED
STEPHEN RICHARD BUTLER May 1959 Australian Director 1997-05-27 UNTIL 2007-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpa Global Management Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED 2021-01-01 31-12-2019 £124,737 Cash £1,385,203 equity

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