CHEF SOFTWARE UK LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

CHEF SOFTWARE UK LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Dissolved - no longer trading.
CHEF SOFTWARE UK LIMITED was incorporated 11 years ago on 09/10/2012 and has the registered number: 08246023. The accounts status is SMALL.

CHEF SOFTWARE UK LIMITED - EASTLEIGH

This company is listed in the following categories:
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2020 23/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMENIC LOCOCO Feb 1970 American Director 2020-10-05 CURRENT
STEPHEN HOWARD FABERMAN Secretary 2020-10-30 CURRENT
RADIUS (EUROPE) LIMITED Corporate Secretary 2012-10-09 UNTIL 2014-09-01 RESIGNED
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2016-12-22 UNTIL 2020-10-30 RESIGNED
KATHLEEN DIANE LONG Mar 1978 American Director 2018-10-03 UNTIL 2020-10-05 RESIGNED
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2014-09-01 UNTIL 2016-12-07 RESIGNED
MITCHELL CHARLES HILL Feb 1958 American Director 2012-10-09 UNTIL 2013-12-05 RESIGNED
JENNIFER DUMAS Jul 1970 American Director 2017-02-01 UNTIL 2018-05-31 RESIGNED
MR JUSTIN D???URBAN FINLAYSON ARBUCKLE Sep 1971 British Director 2014-09-01 UNTIL 2016-10-30 RESIGNED
MR. BARRY ALEXANDER CRIST May 1966 United States Director 2014-01-24 UNTIL 2017-02-01 RESIGNED
CURT ANDERSON Nov 1968 American Director 2017-02-01 UNTIL 2018-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Howard Faberman 2020-10-05 - 2020-10-05 6/1969 Eastleigh   Hampshire Significant influence or control
Progress Software Corporation 2020-10-05 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROGRESS SOFTWARE LIMITED EASTLEIGH ENGLAND Active FULL 62012 - Business and domestic software development
GE CAPITAL EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APAMA (UK) LIMITED EASTLEIGH ENGLAND Dissolved... FULL 62012 - Business and domestic software development
SMARTLOGIC HOLDINGS LIMITED READING UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
SMARTLOGIC SEMAPHORE LIMITED READING UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
MARKLOGIC (UK) LIMITED READING Active SMALL 62012 - Business and domestic software development
SMARTLOGIC SCHEMASERVER LIMITED READING UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
GE CAPITAL SHARED SERVICES EUROPE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TRIDENT ACQUISITION LIMITED EASTLEIGH ENGLAND Active FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-10-24 31-12-2019 1,111,372 Cash 1,363,297 equity

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