RASPBERRY SOFTWARE SYSTEMS LIMITED - WOODBRIDGE
| Company Profile | Company Filings |
Overview
RASPBERRY SOFTWARE SYSTEMS LIMITED is a Private Limited Company from WOODBRIDGE ENGLAND and has the status: Active.
RASPBERRY SOFTWARE SYSTEMS LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07979037. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RASPBERRY SOFTWARE SYSTEMS LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07979037. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RASPBERRY SOFTWARE SYSTEMS LIMITED - WOODBRIDGE
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12A OLD MALTINGS APPROACH
WOODBRIDGE
SUFFOLK
IP12 1BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PAUL YANCICH | Apr 1985 | American | Director | 2024-03-19 | CURRENT |
| MR. DANIEL EISEN | May 1981 | Canadian | Director | 2024-03-19 | CURRENT |
| MR. RYAN BEAVER | Apr 1978 | American | Director | 2024-03-19 | CURRENT |
| SIMON ASHLEY HOPPER | Jun 1966 | British | Director | 2012-03-07 UNTIL 2024-03-19 | RESIGNED |
| PETER JARVIS | Mar 1968 | British | Director | 2012-03-07 UNTIL 2024-03-19 | RESIGNED |
| MR ANDREW CHARLES JEFF | Jul 1965 | British | Director | 2012-03-07 UNTIL 2024-03-19 | RESIGNED |
| MRS ELA SHAH | Aug 1952 | British | Director | 2012-03-07 UNTIL 2012-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aghl Transport Uk Limited | 2024-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Jarvis | 2016-04-06 - 2024-03-19 | 3/1968 | Woodbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Ashley Hopper | 2016-04-06 - 2024-03-19 | 6/1966 | Woodbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Charles Jeff | 2016-04-06 - 2024-03-19 | 7/1965 | Woodbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |