DEXT SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEXT SOFTWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEXT SOFTWARE LIMITED was incorporated 13 years ago on 31/08/2010 and has the registered number: 07361080. The accounts status is FULL and accounts are next due on 30/09/2024.
DEXT SOFTWARE LIMITED was incorporated 13 years ago on 31/08/2010 and has the registered number: 07361080. The accounts status is FULL and accounts are next due on 30/09/2024.
DEXT SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1.2 TECHSPACE SHOREDITCH
LONDON
EC2A 4DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RECEIPT BANK LIMITED (until 13/08/2021)
RECEIPT BANK LIMITED (until 13/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SARBJIT SINGH GILL | Oct 1968 | British | Director | 2022-12-07 | CURRENT |
MR STEPHEN PAUL ROWLEY | Oct 1958 | British | Director | 2020-07-05 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-09-13 | CURRENT | ||
NICHOLAS ANTHONY GILHESPIE | Nov 1973 | British | Director | 2021-12-07 | CURRENT |
MURRAY HENNESSY | Apr 1961 | American | Director | 2016-01-22 UNTIL 2020-07-05 | RESIGNED |
MR HILLEL LOUIS ZIDEL | Sep 1976 | British | Director | 2016-01-22 UNTIL 2021-05-06 | RESIGNED |
MR ALAN CHARLES MARKS | Jul 1962 | British | Director | 2012-06-29 UNTIL 2016-01-22 | RESIGNED |
MR MICHAEL CHARLES WOOD | May 1976 | British | Director | 2010-08-31 UNTIL 2021-05-06 | RESIGNED |
MR PAUL VIDER | Nov 1981 | British | Director | 2016-01-22 UNTIL 2017-06-30 | RESIGNED |
BRADLEY GEORGE TWOHIG | Mar 1983 | American | Director | 2017-06-30 UNTIL 2018-06-13 | RESIGNED |
PAUL SZUREK | May 1989 | American | Director | 2018-06-13 UNTIL 2019-02-19 | RESIGNED |
MR PHILIP ANTHONY ROBERT-TISSOT | May 1961 | Director | 2016-02-08 UNTIL 2021-05-06 | RESIGNED | |
THOMAS NORRIS | Nov 1994 | American | Director | 2021-01-28 UNTIL 2021-05-06 | RESIGNED |
CHRISTINE MULLIN | Jun 1969 | Irish | Director | 2019-09-17 UNTIL 2021-06-30 | RESIGNED |
JAMES GREEN | Jun 1994 | British | Director | 2020-01-02 UNTIL 2021-01-28 | RESIGNED |
JASON ANDREWS EWELL | Feb 1970 | American | Director | 2019-02-19 UNTIL 2021-05-06 | RESIGNED |
MR ALEXANDER GAYER | Jan 1975 | British | Director | 2017-09-13 UNTIL 2018-11-01 | RESIGNED |
MR HENRY COWBURN SAVAGE CARLETON | Nov 1971 | British | Director | 2012-09-01 UNTIL 2018-01-23 | RESIGNED |
MR NICHOLAS RIVE BARTLETT | Apr 1985 | New Zealander | Director | 2014-11-14 UNTIL 2016-01-22 | RESIGNED |
MR ADRIAN PETER BLAIR | Apr 1975 | British,French | Director | 2019-02-25 UNTIL 2021-12-07 | RESIGNED |
MR ALEXIS DANIEL SANDOWN PRENN | Mar 1962 | British | Director | 2012-06-29 UNTIL 2021-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dext Bidco Limited | 2021-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alexis Daniel Sandown Prenn | 2016-04-06 - 2017-12-08 | 3/1962 | London | Ownership of shares 25 to 50 percent |