LIGHTWORKS SOFTWARE LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

LIGHTWORKS SOFTWARE LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
LIGHTWORKS SOFTWARE LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475417. The accounts status is SMALL.

LIGHTWORKS SOFTWARE LIMITED - CAMBERLEY

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
30 / 6 31/12/2017

Registered Office

FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
CAMBERLEY
SURREY
GU16 8QD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MILES SHEATH Nov 1971 British Director 2018-09-18 CURRENT
MR DARREN LEE MACASKILL Sep 1975 British Director 2018-09-18 CURRENT
SARAH BRUFAL-DE-MELGAREJO Secretary 2018-09-18 CURRENT
MR ASHLEY DAN BROOMBERG Dec 1969 British Director 2011-03-23 UNTIL 2011-07-08 RESIGNED
DR STEPHEN JOHN CURL Apr 1953 British Director 2011-03-23 UNTIL 2018-09-18 RESIGNED
GWECO DIRECTORS LIMITED Corporate Director 2010-12-21 UNTIL 2011-03-24 RESIGNED
MR MIN ERIC TUNG Aug 1961 British Director 2011-07-08 UNTIL 2017-10-30 RESIGNED
MISS JANE KIRSTY REOCH Jul 1979 British Director 2017-10-30 UNTIL 2018-09-18 RESIGNED
DR DAVID JAMES MANLEY Apr 1959 British Director 2011-03-23 UNTIL 2014-04-30 RESIGNED
DR DAVID JOHN HUTCHINSON May 1971 British Director 2016-06-01 UNTIL 2018-09-18 RESIGNED
MR DAVID MICHAEL FORRESTER Apr 1970 British Director 2011-03-23 UNTIL 2018-09-18 RESIGNED
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2010-12-21 UNTIL 2011-03-24 RESIGNED
MISS CLAIRE LOUISE EVANS Jul 1977 British Director 2014-06-01 UNTIL 2018-09-18 RESIGNED
CLAIRE LOUISE EVANS British Secretary 2011-03-23 UNTIL 2018-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siemens Industry Software Limited 2018-09-18 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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