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- NEPTUNE SOFTWARE LIMITED
NEPTUNE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
NEPTUNE SOFTWARE LIMITED
COMPANY NUMBER
03793642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/06/1999
(25 years and 7 months old)
WEBSITE
www.neptunesoftwareplc.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2001
08/11/2021
NEPTUNE SOFTWARE PLC
View all previous names
Previous Names
23/01/2001 08/11/2021 NEPTUNE SOFTWARE PLC
22/08/2000 23/01/2001 NEPTUNE SOFTWARE CORPORATION LIMITED
22/06/1999 22/08/2000 NEPTUNE CORPORATION LIMITED
LONDON
W1W 8DH
Telephone: 02035981801
TPS: No
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Telephone: 35981801
The Lansdowne Building
2 Lansdowne Road
Croydon
Surrey
CR9 2ER
Telephone: 35981801
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEPTUNE SOFTWARE 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 NEPTUNE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/09/2010 - Present (14 years and 4 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED 28/08/2014 - Present (10 years and 5 months) 28/08/2014 - Present (10 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 166 Past: 2521 |
View Report |
20/07/2020 - Present (4 years and 6 months) Born in Feb 1953 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/09/2022 - Present (2 years and 4 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/06/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: Amuchechukwu Azuka Umeh (927267138) has left the board |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Board Member Adeniyi Oluwadare Badejo (924624374) Appointed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: New Board Member Amuchechukwu Azuka Umeh (927267138) Appointed |
Date: 05/08/2020 | Event: New Board Member Chinelo Obiageli Okoli (927267137) Appointed |
Date: 05/08/2020 | Event: New Board Member Stella Uzoamaka Agu (927267136) Appointed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: Stella Uzoamaka Agu (918350811) has left the board |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: Change in Reg. Office |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 19/10/2015 | Event: Patrick Melvyn Hayward (913162772) has left the board |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
Date: 18/09/2015 | Event: CARGIL MANAGEMENT SERVICES LIMITED (920064710) has left the board |
Date: 04/09/2015 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (920064710) Appointed |
Date: 12/12/2014 | Event: New Accounts filed |
Date: 08/09/2014 | Event: Ibtisam Ben Ajjan (914084353) has left the board |
Date: 18/06/2014 | Event: New Annual Return filed |
Date: 17/06/2014 | Event: Change in Reg. Office |
Date: 11/12/2013 | Event: New Board Member Stella Uzoamaka Agu (918350811) Appointed |
Date: 10/12/2013 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 18/04/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: Simeon Chijioke Agu (905857423) has left the board |
Date: 05/12/2012 | Event: Change in Reg. Office |
Date: 17/10/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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