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- SOURCECODE UK LIMITED
SOURCECODE UK LIMITED
Active - Accounts Filed
General Information
NAME
SOURCECODE UK LIMITED
COMPANY NUMBER
04843410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/07/2003
(21 years and 5 months old)
WEBSITE
http://www.k2.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
23/07/2003
29/06/2005
MIFLOW LIMITED
Previous Names
23/07/2003 29/06/2005 MIFLOW LIMITED
LONDON
EC2M 4RB
Telephone: 02089713450
TPS: No
280 Bishopsgate
LONDON
EC2M 4RB
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 |
---|---|---|---|
21/08/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
| capitals |
21/08/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
| other |
01/08/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
| capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
K2 SOFTWARE INC | N/A | N/A |
SOURCECODE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SOURCECODE UK 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 SOURCECODE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOURCECODE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2008 - Present (16 years and 8 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/10/2020 - Present (4 years and 2 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/10/2020 - Present (4 years and 2 months) 14/10/2020 - Present (4 years and 2 months) Born in Feb 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
14/10/2020 - Present (4 years and 2 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
18/04/2023 - Present (1 years and 8 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
21/08/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
21/08/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
01/08/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
19/07/2024 | Confirmation Statement (CS01) |
|
05/04/2024 | Change of registered office address (AD01) |
|
08/03/2024 | Change of accounting reference date (AA01) |
|
21/12/2023 | Change of registered office address (AD01) |
|
21/07/2023 | Confirmation Statement (CS01) |
|
16/06/2023 | Annual Accounts. (AA) |
|
07/06/2023 | Statement of 'End date' of additional matters for a company (PSC09) |
|
07/06/2023 | Notice of relevant legal entity PSC (PSC02) |
|
23/05/2023 | Appointment of director (AP01) |
|
23/05/2023 | Appointment of director (AP01) |
|
23/05/2023 | Termination of appointment of director (TM01) |
|
23/05/2023 | Termination of appointment of director (TM01) |
|
23/05/2023 | Termination of appointment of secretary (TM02) |
|
12/12/2022 | Confirmation Statement (CS01) |
|
16/09/2022 | Annual Accounts. (AA) |
|
25/04/2022 | Termination of appointment of director (TM01) |
|
05/04/2022 | Notice of striking-off action discontinued. (DISS40) |
|
04/04/2022 | Annual Accounts. (AA) |
|
08/03/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
16/11/2021 | Statement of satisfaction of a charge (MR04) |
|
07/07/2021 | Change of registered office address (AD01) |
|
07/07/2021 | Confirmation Statement (CS01) |
|
23/06/2021 | Change of accounting reference date (AA01) |
|
29/12/2020 | Annual Accounts. (AA) |
|
03/12/2020 | Registration of a Charge (MR01) |
|
26/11/2020 | Statement of satisfaction of a charge (MR04) |
|
18/11/2020 | Termination of appointment of secretary (TM02) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
K2 SOFTWARE INC | N/A | N/A |
SOURCECODE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: New Accounts filed |
Date: 25/05/2023 | Event: Jeffrey Allan Christianson (927670511) has left the board |
Date: 25/05/2023 | Event: Eric Brandon Johnson (929246939) has left the board |
Date: 25/05/2023 | Event: New Board Member Amit Kasturilal Mathradas (930925435) Appointed |
Date: 25/05/2023 | Event: New Board Member Eric Michael Emans (930925437) Appointed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: Keith Toshio Fujinaga (927670500) has left the board |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: New Board Member Eric Brandon Johnson (929246939) Appointed |
Date: 24/02/2022 | Event: New Board Member Eric Brandon Johnson (924599687) Appointed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: Shelley Hall (925510080) has left the board |
Date: 20/11/2020 | Event: Loyd Evan Ellis (924505914) has left the board |
Date: 20/11/2020 | Event: John Ederer (925510061) has left the board |
Date: 20/11/2020 | Event: New Company Secretary Jeffrey Allan Christianson (927670511) Appointed |
Date: 20/11/2020 | Event: New Board Member Keith Toshio Fujinaga (927670500) Appointed |
Date: 20/11/2020 | Event: New Board Member Jeffrey Allan Christianson (927670482) Appointed |
Date: 20/11/2020 | Event: New Board Member Eric Brandon Johnson (927670461) Appointed |
Date: 11/08/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 11/02/2019 | Event: New Board Member John Ederer (925510061) Appointed |
Date: 11/02/2019 | Event: Loyd Evan Ellis (924501309) has left the board |
Date: 11/02/2019 | Event: New Company Secretary Shelley Hall (925510080) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Board Member Loyd Evan Ellis (924505914) Appointed |
Date: 10/04/2018 | Event: Jared Kenneth Briggs (924195755) has left the board |
Date: 10/04/2018 | Event: Jared Kenneth Briggs (924197526) has left the board |
Date: 10/04/2018 | Event: New Company Secretary Loyd Evan Ellis (924501309) Appointed |
Date: 16/01/2018 | Event: New Board Member Jared Kenneth Briggs (924197526) Appointed |
Date: 15/01/2018 | Event: New Company Secretary Jared Kenneth Briggs (924195755) Appointed |
Date: 15/01/2018 | Event: Hubert Cheng (920875552) has left the board |
Date: 15/01/2018 | Event: Hubert Cheng (920879774) has left the board |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 13/03/2017 | Event: Steven Rees-Pullman (919989194) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 20/07/2016 | Event: Change in Reg. Office |
Date: 08/06/2016 | Event: New Board Member Hubert Cheng (920879774) Appointed |
Date: 07/06/2016 | Event: Waren Bingham (915187540) has left the board |
Date: 07/06/2016 | Event: New Company Secretary Hubert Cheng (920875552) Appointed |
Date: 07/06/2016 | Event: Warren Bingham (915187542) has left the board |
Date: 18/10/2015 | Event: New Accounts filed |
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