EXECUTIVE SOFTWARE DEVELOPERS LTD - CARDIFF


Company Profile Company Filings

Overview

EXECUTIVE SOFTWARE DEVELOPERS LTD is a Private Limited Company from CARDIFF and has the status: Active.
EXECUTIVE SOFTWARE DEVELOPERS LTD was incorporated 2 years ago on 26/09/2021 and has the registered number: 13643535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

EXECUTIVE SOFTWARE DEVELOPERS LTD - CARDIFF

This company is listed in the following categories:
62012 - Business and domestic software development
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
30 / 9 30/09/2023 30/06/2025

Registered Office

4385
13643535 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JENNY LEE SALMON Jun 1987 English Director 2023-09-01 CURRENT
MISS RENATA ONDOVA Dec 1973 Slovak Director 2022-08-09 UNTIL 2023-04-01 RESIGNED
MR NABEEL KIANI Dec 1990 British Director 2021-09-26 UNTIL 2022-08-25 RESIGNED
MS CLAIRE MAY HARRINGTON Jan 1988 British Director 2022-08-25 UNTIL 2022-09-01 RESIGNED
MR MARCEL GADZO Feb 1999 Slovak Director 2023-04-01 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Jenny Lee Salmon 2023-09-01 6/1987 London   Ownership of shares 75 to 100 percent
Mr Marcel Gadzo 2023-04-01 - 2023-09-01 2/1999 London   Ownership of shares 75 to 100 percent
Ms Claire May Harrington 2022-08-24 - 2022-09-01 1/1988 London   Ownership of shares 75 to 100 percent
Miss Renata Ondova 2022-08-09 - 2023-04-01 12/1973 London   Ownership of shares 75 to 100 percent
Mr Nabeel Kiani 2021-09-26 - 2022-08-25 12/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EXECUTIVE_SOFTWARE_DEVELOPERS_LTD_30_Sep_2023_companies_house_set_of_accounts.html 2023-10-24 30-09-2023 £24,785 Cash £-57,361 equity
EXECUTIVE_SOFTWARE_DEVELOPERS_LTD_30_Sep_2022_companies_house_set_of_accounts.html 2022-10-05 30-09-2022 £24,785 Cash £796 equity

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