FINANCIAL SOFTWARE GROUP LTD
Active - Accounts Filed
General Information
NAME
FINANCIAL SOFTWARE GROUP LTD
COMPANY NUMBER
08082053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2022
07/10/2024
ZMART GROUP LTD
View all previous names
POOLE
BH14 9JZ
Barking House
Farndon Road
Market Harborough
Leicestershire
LE16 9NP
Flat 38
Fairview Park
Overbury Road
POOLE
BH14 9JZ
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 |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | BROCH CORPORATE SERVICES LLP (910414321) has left the board |
| 25/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL SOFTWARE GROUP LTD?
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 FINANCIAL SOFTWARE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL SOFTWARE GROUP LTD?
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 |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 8 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2024 - Present (4 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2012 - 03/10/2012 (4 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2012 - 05/12/2013 (1 years and 4 months) Born in Jul 1954 |
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 |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | BROCH CORPORATE SERVICES LLP (910414321) has left the board |
| 25/10/2024 | New Accounts filed |
| 17/10/2024 | New Board Member Frederick John Otten (932825200) Appointed |
| 24/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Board Member Diana Taylor (929650535) Appointed |
| 06/06/2022 | Alexander Eske Broch (918343691) has left the board |
| 03/06/2022 | Par Ake Fredrik Carlqvist (918343618) has left the board |
| 25/11/2020 | Change in Reg. Office |
| 03/10/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/11/2017 | New Accounts filed |
| 17/11/2017 | Change in Reg. Office |
| 20/10/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 11/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary BROCH CORPORATE SERVICES LLP (910414321) Appointed |
| 05/10/2015 | BROCH CORPORATE SERVICES LLP (918267725) has left the board |
| 16/03/2015 | Change in Reg. Office |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | New Accounts filed |
| 09/12/2013 | Ulrika Stromberg (917121339) has left the board |
| 09/12/2013 | New Board Member Alexander Eske Broch (918343691) Appointed |
| 09/12/2013 | New Board Member Par Ake Fredrik Carlqvist (918343618) Appointed |
| 09/12/2013 | Cenneth Bernt Edin (917121272) has left the board |
| 09/12/2013 | Gunnar Michanek (917121296) has left the board |
| 08/11/2013 | New Company Secretary BROCH CORPORATE SERVICES LLP (918267725) Appointed |
| 08/11/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 10/12/2012 | Guy Anthony Platt (917121472) has left the board |
| 10/12/2012 | Fredrik Par Ake Carlquist (916939831) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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