ADVANCED SHARPOWL SOFTWARE LIMITED - DATCHET


Company Profile Company Filings

Overview

ADVANCED SHARPOWL SOFTWARE LIMITED is a Private Limited Company from DATCHET and has the status: Liquidation.
ADVANCED SHARPOWL SOFTWARE LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

ADVANCED SHARPOWL SOFTWARE LIMITED - DATCHET

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
28 / 2 28/02/2019 28/02/2021

Registered Office

DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL

This Company Originates in : United Kingdom
Previous trading names include:
IRIS SHARPOWL SOFTWARE LIMITED (until 03/04/2013)
SHARPOWL SOFTWARE INTERNATIONAL LIMITED (until 22/03/2011)

Confirmation Statements

Last Statement Next Statement Due
24/11/2020 08/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE AMANDA SHAW Secretary 2018-10-01 CURRENT
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 CURRENT
MR RICHARD IAN PREEDY Oct 1970 British Director 2012-08-15 UNTIL 2013-03-07 RESIGNED
NICHOLAS AHMET REMZI Nov 1952 British Director 2001-05-29 UNTIL 2002-07-31 RESIGNED
MR LEONARD JOHN PALMER Jan 1951 British Director 2000-12-22 UNTIL 2004-10-07 RESIGNED
MR LUCA VELUSSI Nov 1969 Italian Director 2008-03-14 UNTIL 2010-12-08 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2006-04-28 UNTIL 2007-07-03 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2013-03-07 UNTIL 2015-05-18 RESIGNED
MR DUNCAN CHARLES MOORE Mar 1943 British Director 2001-05-29 UNTIL 2002-03-19 RESIGNED
MR MARK CHARLES NICHOLLS Jan 1963 British Director 2000-12-22 UNTIL 2003-05-30 RESIGNED
SARA CHALLINGER British Secretary 2007-07-24 UNTIL 2009-02-20 RESIGNED
MR MICHAEL CRAIG FAIREY Oct 1969 British Secretary 2003-10-23 UNTIL 2006-04-28 RESIGNED
MR MARK CHARLES NICHOLLS Jan 1963 British Secretary 2000-12-22 UNTIL 2003-05-30 RESIGNED
DENISE WILLIAMS British Secretary 2013-03-07 UNTIL 2015-06-11 RESIGNED
MR LEONARD JOHN PALMER Jan 1951 British Secretary 2003-05-30 UNTIL 2003-10-23 RESIGNED
MR NEAL ANTHONY ROBERTS British Secretary 2009-03-11 UNTIL 2013-03-07 RESIGNED
MR LEONARD JOHN PALMER Jan 1951 British Secretary 2003-05-30 UNTIL 2003-10-23 RESIGNED
MRS BARBARA ANN FIRTH British Secretary 2006-04-28 UNTIL 2007-07-24 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-12-22 UNTIL 2000-12-22 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2007-07-03 UNTIL 2013-03-07 RESIGNED
EUGENE SILVERA LEVY Jan 1958 British Director 2000-12-22 UNTIL 2002-10-08 RESIGNED
MR GRANT ANTHONY MASOM Jun 1956 British Director 2002-04-16 UNTIL 2003-10-23 RESIGNED
MRS BARBARA ANN FIRTH British Director 2006-04-28 UNTIL 2009-10-19 RESIGNED
MR MARTIN PHILIP LEUW May 1962 British Director 2007-07-03 UNTIL 2011-03-01 RESIGNED
MR DAVID STEWART HOWARD Oct 1953 British Director 2000-12-22 UNTIL 2002-03-19 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-03-07 UNTIL 2015-09-09 RESIGNED
MRS BARBARA ANN FIRTH British Director 2013-03-07 UNTIL 2015-03-31 RESIGNED
MR MICHAEL CRAIG FAIREY Oct 1969 British Director 2003-10-23 UNTIL 2006-04-28 RESIGNED
PETER STEPHEN DRYER Feb 1953 British Director 2000-12-22 UNTIL 2002-04-12 RESIGNED
MS KERRY JANE CROMPTON Oct 1970 British Director 2011-03-01 UNTIL 2013-03-07 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-24 UNTIL 2015-12-17 RESIGNED
MR RICHARD MOSELY BEARPARK May 1949 British Director 2003-10-23 UNTIL 2006-04-28 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-12-22 UNTIL 2000-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computer Software Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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