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SOFTWAREONE UK LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 06629601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chamberlain Square Cs
- Birmingham
- United Kingdom
- B3 3AX
- United Kingdom 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Chris Neil
- WALDINGER, Reinhard
- KEESHAN, Una
- KNIGHT, Anna Maria
- WEITEN, Barbara Corinna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-25
- Age Of Company 2008-06-25 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Softwareone Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHALECO (NO.4) LIMITED
- Legal Entity Identifier (LEI)
- 529900I20QP0X3NEN973
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-06-25
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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SOFTWAREONE UK LIMITED Company Description
- SOFTWAREONE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06629601. Its current trading status is "live". It was registered 2008-06-25. It was previously called WHALECO (NO.4) LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-06-25.It can be contacted at 1 Chamberlain Square Cs .
Get SOFTWAREONE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Softwareone Uk Limited - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- 2008-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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termination-director-company-with-name-termination-date (2024-02-14) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-15) - AD01
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confirmation-statement-with-updates (2023-07-19) - CS01
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accounts-with-accounts-type-full (2023-02-07) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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confirmation-statement-with-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-03-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-30) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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confirmation-statement-with-updates (2018-07-09) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01
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accounts-with-accounts-type-full (2017-07-20) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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accounts-with-accounts-type-full (2016-10-05) - AA
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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change-person-director-company-with-change-date (2016-07-20) - CH01
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termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-secretary-company-with-name (2014-02-12) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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miscellaneous (2013-09-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-10-18) - AUD
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-01-27) - SH08
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accounts-with-accounts-type-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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resolution (2011-01-27) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-08) - SH01
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accounts-with-accounts-type-small (2010-03-08) - AA
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termination-secretary-company-with-name (2010-04-14) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288b
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legacy (2009-12-29) - 88(2)
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legacy (2009-02-19) - 225
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legacy (2009-03-02) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-03-09) - 287
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accounts-with-accounts-type-full (2009-06-06) - AA
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legacy (2009-03-04) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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miscellaneous (2009-11-11) - MISC
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memorandum-articles (2009-11-21) - MEM/ARTS
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accounts-amended-with-accounts-type-full (2009-07-13) - AAMD
keyboard_arrow_right 2008
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incorporation-company (2008-06-25) - NEWINC
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memorandum-articles (2008-11-18) - MEM/ARTS
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memorandum-articles (2008-11-11) - MEM/ARTS
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legacy (2008-11-05) - 288a
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legacy (2008-11-04) - 288b
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certificate-change-of-name-company (2008-10-21) - CERTNM