CASEWARE EUROPE LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
CASEWARE EUROPE LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
CASEWARE EUROPE LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: 04522082. The accounts status is DORMANT and accounts are next due on 31/01/2024.
CASEWARE EUROPE LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: 04522082. The accounts status is DORMANT and accounts are next due on 31/01/2024.
CASEWARE EUROPE LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT OSBORNE | Jun 1969 | American,Canadian | Director | 2021-07-13 | CURRENT |
MR BRIAN SCOTT KYLE | Nov 1964 | Canadian | Director | 2022-08-22 | CURRENT |
INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-08-30 UNTIL 2002-08-30 | RESIGNED | ||
MS FOLA SANU | Apr 1966 | British | Director | 2002-08-30 UNTIL 2002-08-30 | RESIGNED |
MR AARON PELZ | Feb 1982 | Canadian | Director | 2021-07-28 UNTIL 2022-04-21 | RESIGNED |
MR. CALVIN DOUGLAS BRUNER | Jul 1957 | Canadian | Director | 2018-08-13 UNTIL 2021-04-01 | RESIGNED |
MS MAUREEN PATRICIA NAUGHTON | Jan 1951 | British | Director | 2002-08-30 UNTIL 2021-08-04 | RESIGNED |
MR. DWIGHT WAINMAN | Canadian | Secretary | 2002-08-31 UNTIL 2021-08-04 | RESIGNED | |
SIDNEY WYNTON SEMPLE | Secretary | 2002-08-30 UNTIL 2002-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hg Pooled Management Limited | 2020-12-08 | London | Significant influence or control | |
Mrs. Maureen Naughton | 2016-08-30 - 2020-12-08 | 1/1951 | Sittingbourne Kent | Ownership of shares 25 to 50 percent |
Mr Dwight Wilson Wainman | 2016-08-30 - 2020-12-08 | 3/1948 | Sittingbourne Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CASEWARE EUROPE LIMITED | 2016-09-08 | 31-08-2016 | £1 Cash £1 equity |
Dormant Company Accounts - CASEWARE EUROPE LIMITED | 2015-09-09 | 31-08-2015 | £1 Cash £1 equity |
Dormant Company Accounts - CASEWARE EUROPE LIMITED | 2014-09-04 | 31-08-2014 | £1 Cash £1 equity |