AQUILA SOFTWARE LIMITED - CRAWLEY


Company Profile Company Filings

Overview

AQUILA SOFTWARE LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Dissolved - no longer trading.
AQUILA SOFTWARE LIMITED was incorporated 18 years ago on 30/01/2006 and has the registered number: 05691619. The accounts status is DORMANT.

AQUILA SOFTWARE LIMITED - CRAWLEY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SUTHERLAND HOUSE
CRAWLEY
WEST SUSSEX
RH10 1UH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN STUART WATSON Feb 1970 British Director 2019-02-01 CURRENT
MR JOHN STIER Mar 1966 British Director 2018-10-31 CURRENT
KATHERINE CONG Secretary 2018-10-31 CURRENT
FINLAY JOHN MACLENNAN ROSS Sep 1951 British Director 2006-01-30 UNTIL 2018-10-31 RESIGNED
MR ANTHONY JAMES DEAR Mar 1977 British Director 2018-10-31 UNTIL 2020-03-01 RESIGNED
DAVID EDWARD ACKROYD Aug 1955 British Director 2007-10-18 UNTIL 2018-10-31 RESIGNED
PAUL JULIAN ROSS TAJASQUE Aug 1960 Secretary 2006-01-30 UNTIL 2010-12-31 RESIGNED
MR TIMOTHY DAVID HOWARD Secretary 2011-02-18 UNTIL 2014-03-17 RESIGNED
RICHARD MARK WILLIAMS Jan 1967 British Director 2018-10-31 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Edward Ackroyd 2016-04-06 - 2018-05-11 8/1955 Significant influence or control
Mr Finlay John Maclennan Ross 2016-04-06 - 2018-05-11 9/1951 Significant influence or control
Equiniti Pms Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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CLAYBROOK COMPUTING LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PAYMASTER (1836) LIMITED CRAWLEY Active FULL 82990 - Other business support service activities n.e.c.
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