S-FRAME SOFTWARE (UK), LTD. - LEAMINGTON SPA


Company Profile Company Filings

Overview

S-FRAME SOFTWARE (UK), LTD. is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Dissolved - no longer trading.
S-FRAME SOFTWARE (UK), LTD. was incorporated 13 years ago on 25/02/2011 and has the registered number: 07542608. The accounts status is TOTAL EXEMPTION FULL.

S-FRAME SOFTWARE (UK), LTD. - LEAMINGTON SPA

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

IMPERIAL HOUSE, HOLLY WALK
LEAMINGTON SPA
CV32 4JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2022 01/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JAMES SCAPA Jan 1957 American Director 2021-08-05 CURRENT
MR ROYSTON DELWYN JONES May 1960 British Director 2021-08-05 CURRENT
MR GEORGE CASOLI Jan 1953 Canadian Director 2013-01-28 UNTIL 2021-08-05 RESIGNED
DR. MARINOS C STYLIANOU Dec 1957 American Director 2011-02-25 UNTIL 2021-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. George Christ Iii 2021-08-05 1/1955 Troy   Mi Voting rights 25 to 50 percent
Mr. James Scapa 2021-08-05 1/1957 Troy   Mi Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Casoli 2016-04-06 - 2021-08-05 1/1953 Vancouver B.C.   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATAWATCH INTERNATIONAL LIMITED LEAMINGTON SPA ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
ANGOSS SOFTWARE LIMITED LEAMINGTON SPA ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
ALTAIR ENGINEERING LIMITED ROYAL LEAMINGTON SPA Active FULL 62090 - Other information technology service activities
WORLD PROGRAMMING LIMITED LEAMINGTON SPA ENGLAND Active FULL 62012 - Business and domestic software development
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ELLEXUS LIMITED LEAMINGTON SPA ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DECEMBER 2015 SOFTWARE LIMITED LEAMINGTON SPA ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
GEN3D LTD LEAMINGTON SPA ENGLAND Active SMALL 62012 - Business and domestic software development
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Free Reports Available

Report Date Filed Date of Report Assets
S-FRAME_SOFTWARE_(UK),_LT - Accounts 2021-07-16 31-12-2020 £-176,118 equity
S-FRAME_SOFTWARE_(UK),_LT - Accounts 2020-02-22 31-12-2019 £-174,136 equity
S-FRAME_SOFTWARE_(UK),_LT - Accounts 2019-08-31 31-12-2018 £-181,290 equity
S-FRAME_SOFTWARE_(UK),_LT - Accounts 2018-09-15 31-12-2017 £-172,030 equity
S-FRAME_SOFTWARE_(UK),_LT - Accounts 2017-09-15 31-12-2016 £-135,742 equity
S-FRAME_SOFTWARE_(UK),_LT - Accounts 2016-08-03 31-12-2015 £22,790 Cash £-107,978 equity
S-FRAME_SOFTWARE_(UK),_LT - Accounts 2015-10-01 31-12-2014 £16,027 Cash £-104,642 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTAIR ENGINEERING LIMITED ROYAL LEAMINGTON SPA Active FULL 62090 - Other information technology service activities
WORLD PROGRAMMING LIMITED LEAMINGTON SPA ENGLAND Active FULL 62012 - Business and domestic software development
AT ARCHITECTS LIMITED LEAMINGTON SPA Active MICRO ENTITY 71111 - Architectural activities
PRECIOUS SUPPORT SERVICES LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DECEMBER 2015 SOFTWARE LIMITED LEAMINGTON SPA ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
THIRD KIND GAMES LIMITED LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
GEN3D LTD LEAMINGTON SPA ENGLAND Active SMALL 62012 - Business and domestic software development
TKG LUNA LIMITED LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development