SOFTWAREONE UK LIMITED
Active - Accounts Filed
General Information
NAME
SOFTWAREONE UK LIMITED
COMPANY NUMBER
06629601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/06/2008
(16 years and 5 months old)
WEBSITE
www.softwareone.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2008
21/10/2008
WHALECO (NO.4) LIMITED
UNITED KINGDOM
B3 3AX
1 Chamberlain Square
BIRMINGHAM
B3 3AX
Telephone: 35300270
41-47 Hartfield Road
London
SW19 3RQ
Telephone: 35300270
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 |
|---|---|---|
| SOFTWAREONE AG | N/A | N/A |
| SOFTWAREONE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Chris Neil Williams (929189418) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | Frank Arnoldo Rossini (929466279) has left the board |
Credit Risk Overview
Want to learn more about SOFTWAREONE 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 SOFTWAREONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTWAREONE 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFTWAREONE HOLDING AG | N/A | N/A |
| COMPAREX AG | N/A | N/A |
| SOFTWAREONE AG | N/A | N/A |
| SOFTWARE PIPELINE IRELAND LIMITED | N/A | N/A |
| SOFTWAREONE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Chris Neil Williams (929189418) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
| 12/03/2024 | Frank Arnoldo Rossini (929466279) has left the board |
| 12/03/2024 | Marcel Kloeppner (929189411) has left the board |
| 08/03/2024 | New Board Member Anna Maria Knight (932022235) Appointed |
| 08/03/2024 | New Board Member Una Keeshan (932022231) Appointed |
| 08/03/2024 | New Board Member Barbara Corinna Weiten (932022679) Appointed |
| 19/02/2024 | Andrew James Thomas Dunbar (923303603) has left the board |
| 29/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Reinhard Waldinger (928789937) Appointed |
| 14/04/2022 | New Board Member Reinhard Waldinger (929471152) Appointed |
| 13/04/2022 | Pascal Rene Hungerbuehler (925226040) has left the board |
| 13/04/2022 | Hans Grueter (925226039) has left the board |
| 13/04/2022 | New Board Member Frank Arnoldo Rossini (929466279) Appointed |
| 08/03/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Marcel Kloeppner (929189411) Appointed |
| 31/01/2022 | New Board Member Chris Neil Williams (929189418) Appointed |
| 31/01/2022 | New Board Member Andrew James Thomas Dunbar (923303603) Appointed |
| 06/01/2022 | Andrew Martin (921060710) has left the board |
| 06/01/2022 | Andrew Martin (921066590) has left the board |
| 06/01/2022 | Satpaul Virdi (913239094) has left the board |
| 05/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Pascal Rene Hungerbuehler (925226040) Appointed |
| 09/11/2018 | New Board Member Hans Grueter (925226039) Appointed |
| 21/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | Patrick Winter (913439094) has left the board |
| 24/11/2017 | Change in Reg. Office |
| 27/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/07/2016 | New Company Secretary Andrew Martin (921066590) Appointed |
| 24/07/2016 | New Annual Return filed |
| 22/07/2016 | New Board Member Andrew Martin (921060710) Appointed |
| 19/07/2016 | New Accounts filed |
| 24/06/2016 | Wesley Alexander Blythe (918506804) has left the board |
| 30/06/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 14/02/2014 | New Company Secretary Wesley Alexander Blythe (918506804) Appointed |
| 27/07/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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