SOFTWARE (HOLDCO 5) LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
SOFTWARE (HOLDCO 5) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
SOFTWARE (HOLDCO 5) LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07858043. The accounts status is FULL.
SOFTWARE (HOLDCO 5) LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07858043. The accounts status is FULL.
SOFTWARE (HOLDCO 5) LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
4TH FLOOR HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. ELONA MORTIMER-ZHIKA | Nov 1979 | British | Director | 2016-11-07 | CURRENT |
| MR KEVIN PETER DADY | Jul 1964 | British | Director | 2015-12-01 | CURRENT |
| MR. MICHAEL DAVID COX | Jan 1983 | British | Director | 2019-02-01 | CURRENT |
| MR PHILLIP DAVID ROBINSON | Nov 1965 | British | Director | 2012-01-10 UNTIL 2016-01-12 | RESIGNED |
| MR ALASDAIR MARNOCH | Mar 1963 | British | Director | 2012-07-24 UNTIL 2013-05-31 | RESIGNED |
| MR MARK JONATHAN LEWIS | Apr 1965 | British | Director | 2014-01-28 UNTIL 2016-09-28 | RESIGNED |
| ALEXANDER LESLIE JOHN KING | Jan 1975 | Director | 2011-11-23 UNTIL 2012-01-10 | RESIGNED | |
| MR NICHOLAS SANDERS DISCOMBE | Sep 1962 | British | Director | 2012-05-31 UNTIL 2012-07-24 | RESIGNED |
| MR NICHOLAS SANDERS DISCOMBE | Sep 1962 | British | Director | 2013-05-31 UNTIL 2014-01-28 | RESIGNED |
| MR JONATHAN PHILIP BOYES | May 1977 | British | Director | 2011-11-23 UNTIL 2012-01-10 | RESIGNED |
| MR MANSOOR ANWAR ALI | Nov 1956 | British | Director | 2012-01-10 UNTIL 2012-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Software (Holdco 4) Limited | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |