ROSETTA SOFTWARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROSETTA SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSETTA SOFTWARE LIMITED was incorporated 18 years ago on 11/09/2006 and has the registered number: 05930333. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
ROSETTA SOFTWARE LIMITED was incorporated 18 years ago on 11/09/2006 and has the registered number: 05930333. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
ROSETTA SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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
3 FIRST FLOOR
LONDON
W8 4LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2024 | 18/09/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JOSEPH CALVER | Dec 1977 | British | Director | 2006-09-11 | CURRENT |
| MRS EMMA CALVER | British | Secretary | 2006-09-11 UNTIL 2015-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emma Calver | 2021-09-15 | 4/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Emma Calver | 2019-04-06 - 2021-09-14 | 4/1978 | Port Solent Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Emma Calver | 2016-04-06 - 2021-09-15 | 4/1978 | Port Solent Hampshire | Ownership of shares 25 to 50 percent |
| Mr Philip Joseph Calver | 2016-04-06 | 12/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |