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 - LONDON

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
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)

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

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