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Name

Microsoftware Limited
Adresse
31 Belson Road
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12302913 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)58210 - Verlegen von Computerspielen
58290 - Verlegen von sonstiger Software
62011 - Programmierungstätigkeiten
62012 - Programmierungstätigkeiten
FB Statusactive
Vorherige Namen
  • Microcomputing Software Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (5)

    Quelle: Companies House
    gb-flag GB Gladmax Continuation Limited Status: Inaktiv Eintragung: 17.11.2020 Löschung: 12.05.2021 Companies House Nummer: 11887392 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 17.11.2020 Löschung: 12.11.2021 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 07.11.2019 Löschung: 12.11.2020 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Inaktiv Eintragung: 12.05.2021 Löschung: 12.11.2021 Companies House Nummer: Lpo21541 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Microcomputing Technologies Limited Status: Inaktiv Eintragung: 07.11.2019 Löschung: 12.11.2020 Companies House Nummer: 12272697 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (8)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 07.11.2019 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardroom Advisory Directors Ltd., London, England Status: Aktiv Eintragung: 12.06.2020 Rolle: Director
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 12.05.2021 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 07.11.2019 Rolle: Corporate-Secretary Companies House Nummer: 11202850
    Proactive Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 07.11.2019 Rolle: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Aktiv Eintragung: 18.11.2022 Rolle: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Aktiv Eintragung: 18.11.2022 Rolle: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 18.11.2022 Rolle: Corporate-Director Companies House Nummer: FC039396

    Von diesem Unternehmen kontrollierte Unternehmen (2)

    gb-flag GB Microsoftware Cybersecurity Services LTD. Status: Inaktiv Eintragung: 15.01.2021 Löschung: 28.02.2021 Companies House Nummer: 12319983 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Microsoftware Research Limited Status: Inaktiv Eintragung: 21.11.2020 Löschung: 11.11.2022 Companies House Nummer: 12272697 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •