LLAMASOFT EUROPE LIMITED
Company is dissolved
General Information
NAME
LLAMASOFT EUROPE LIMITED
COMPANY NUMBER
03386986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/06/1997
(27 years and 6 months old)
WEBSITE
LAMASOFT.COM
CONFIRMATION STATEMENT MADE UP TO
16/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/08/1999
04/07/2011
ADVANCED PLANNING SYSTEMS LIMITED
View all previous names
SOLIHULL
B90 4GT
Telephone: 01327811808
TPS: No
Pegasus House
Cranbrook Way
Shirley
SOLIHULL
B90 4GT
The Stone Barn
Pury Hill Farm
Alderton Road
Towcester, Northamptonshire
NN12 7LS
Telephone: 3681410
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLAMASOFT INC | N/A | N/A |
| LLAMASOFT EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about LLAMASOFT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLAMASOFT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLAMASOFT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 333 Past: 13073 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 266 Past: 13226 |
View Report |
|
Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLAMASOFT INC | N/A | N/A |
| LLAMASOFT EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTIMIZA LIMITED | Company is dissolved | View Report |
| LLAMASOFT EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Anthony Tiscornia (927989169) Appointed |
| 24/02/2021 | New Board Member Anthony Tiscornia (927993742) Appointed |
| 23/02/2021 | New Board Member Jonathan George Stueve (927989175) Appointed |
| 23/02/2021 | New Company Secretary Jonathan George Stueve (927990903) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 13/09/2019 | Change in Reg. Office |
| 05/09/2019 | Change in Reg. Office |
| 03/07/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Company Secretary Alex Frith (925524018) Appointed |
| 13/02/2019 | Wolfgang Greil (924102715) has left the board |
| 13/02/2019 | New Board Member Razat Guarav (925522229) Appointed |
| 13/02/2019 | Donald Allan Hicks (917206679) has left the board |
| 13/02/2019 | New Board Member Alex Frith (925521746) Appointed |
| 13/02/2019 | Peter Bryan Gordon (904051191) has left the board |
| 08/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | Philip James Gibbs (904051202) has left the board |
| 13/12/2017 | New Board Member Wolfgang Greil (924102715) Appointed |
| 13/12/2017 | New Board Member Martin Fitzpatrick (924102673) Appointed |
| 19/08/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 21/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 17/09/2012 | New Board Member Donald Allan Hicks Appointed |
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