VARICENT SOFTWARE (UK) LIMITED
Company is dissolved
General Information
NAME
VARICENT SOFTWARE (UK) LIMITED
COMPANY NUMBER
06575905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/04/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2014
ACCOUNTS MADE UP TO
30/06/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
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 |
|---|---|
| 14/11/2024 | New Board Member Timothy Gingell (916907005) Appointed |
| 10/07/2023 | New Board Member Timothy Gingell (916907005) Appointed |
| 15/04/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about VARICENT SOFTWARE (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 VARICENT SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARICENT SOFTWARE (UK) 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 |
|---|---|---|---|---|
|
TAYLOR WESSING SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
29/04/2008 - 12/12/2014 (6 years and 7 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/2008 - 01/10/2012 (4 years and 5 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/11/2024 | New Board Member Timothy Gingell (916907005) Appointed |
| 10/07/2023 | New Board Member Timothy Gingell (916907005) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 12/01/2015 | Change in Reg. Office |
| 17/12/2014 | Marc Stephen Altshuller (913018375) has left the board |
| 10/05/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 23/01/2014 | New Board Member Timothy Gingell (916907005) Appointed |
| 15/01/2014 | Eva Margaret Darrington (906476848) has left the board |
| 10/07/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 24/04/2013 | Eva Margaret Darrington (917672292) has left the board |
| 24/04/2013 | New Board Member Eva Margaret Darrington (906476848) Appointed |
| 25/03/2013 | Change in Reg. Office |
| 21/03/2013 | HEXAGON TDS LIMITED (916715634) has left the board |
| 21/03/2013 | New Company Secretary Alison Mary Catherine Sullivan (917673562) Appointed |
| 20/03/2013 | Alison Mary Catherine Sullivan (917673562) has left the board |
| 20/03/2013 | Change in Reg. Office |
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