SOURCECODE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOURCECODE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOURCECODE UK LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843410. The accounts status is FULL and accounts are next due on 31/03/2024.
SOURCECODE UK LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843410. The accounts status is FULL and accounts are next due on 31/03/2024.
SOURCECODE UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIFLOW LIMITED (until 29/06/2005)
MIFLOW LIMITED (until 29/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIT KASTURILAL MATHRADAS | Feb 1975 | American | Director | 2023-04-18 | CURRENT |
MR ERIC MICHAEL EMANS | Jun 1973 | American | Director | 2023-04-18 | CURRENT |
MR JUSTIN OLIVER MULLEN | Jul 1970 | British | Director | 2003-07-23 UNTIL 2006-06-13 | RESIGNED |
MR JARED KENNETH BRIGGS | Secretary | 2018-01-09 UNTIL 2018-03-01 | RESIGNED | ||
HUBERT CHENG | Secretary | 2016-04-06 UNTIL 2018-01-09 | RESIGNED | ||
MR JEFFREY ALLAN CHRISTIANSON | Secretary | 2020-10-14 UNTIL 2023-05-01 | RESIGNED | ||
LOYD EVAN ELLIS | Secretary | 2018-03-01 UNTIL 2019-02-07 | RESIGNED | ||
SHELLEY HALL | Secretary | 2019-02-07 UNTIL 2020-10-14 | RESIGNED | ||
MR RUAN SCOTT | Feb 1974 | British | Secretary | 2003-07-23 UNTIL 2009-12-31 | RESIGNED |
MR KEITH TOSHIO FUJINAGA | May 1967 | American | Director | 2020-10-14 UNTIL 2022-04-13 | RESIGNED |
MR RUAN SCOTT | Feb 1974 | British | Director | 2003-07-23 UNTIL 2009-12-31 | RESIGNED |
MR STEVEN REES-PULLMAN | Aug 1968 | British | Director | 2015-08-03 UNTIL 2017-03-09 | RESIGNED |
DENNIS LEWES PARKER | Jul 1966 | British | Director | 2005-03-15 UNTIL 2015-08-03 | RESIGNED |
WARREN BINGHAM | British | Secretary | 2010-01-01 UNTIL 2016-03-03 | RESIGNED | |
HENDRIK PETER LAUBSCHER | Feb 1974 | South African | Director | 2008-04-01 UNTIL 2009-12-31 | RESIGNED |
MR ERIC BRANDON JOHNSON | Dec 1976 | American | Director | 2020-10-14 UNTIL 2023-04-01 | RESIGNED |
MR JEFFREY ALLAN CHRISTIANSON | Feb 1957 | American | Director | 2020-10-14 UNTIL 2023-05-01 | RESIGNED |
MR LOYD EVAN ELLIS JR | Jan 1955 | American | Director | 2018-03-01 UNTIL 2020-10-14 | RESIGNED |
MR JOHN EDERER | Jan 1969 | American | Director | 2019-02-07 UNTIL 2020-10-14 | RESIGNED |
BRIAN ALAN COLBECK | May 1965 | American | Director | 2005-03-15 UNTIL 2007-12-31 | RESIGNED |
HUBERT CHENG | Mar 1964 | American | Director | 2016-04-06 UNTIL 2018-01-09 | RESIGNED |
MR JARED KENNETH BRIGGS | Jun 1971 | American | Director | 2018-01-09 UNTIL 2018-03-01 | RESIGNED |
WAREN BINGHAM | Mar 1965 | American | Director | 2010-01-01 UNTIL 2016-03-03 | RESIGNED |
WILLEM ADRIAAN VAN WYK | Jan 1972 | South African | Director | 2005-03-15 UNTIL 2006-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K2 Software, Inc. | 2016-04-06 | Bellevue Wa |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-04-05 | 31-12-2020 | 1,074,981 Cash -7,035,224 equity |