STERLING SOFTWARE (UK) III LIMITED
Company is dissolved
General Information
NAME
STERLING SOFTWARE (UK) III LIMITED
COMPANY NUMBER
02488769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/1990
(34 years and 7 months old)
WEBSITE
CA.COM
CONFIRMATION STATEMENT MADE UP TO
05/04/2022
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
23/02/1996
02/07/1997
TEXAS INSTRUMENTS SOFTWARE LIMITED
View all previous names
BERKSHIRE
RG1 3BD
Fourth Floor, Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Sterling Court
Eastworth Road
Chertsey
Surrey
KT16 8DF
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 |
|---|---|
| 26/04/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Ivy Yu Wen-Lan Pong (928437857) Appointed |
| 21/06/2021 | New Board Member Thomas Harry Krause,jr. (928433241) Appointed |
Credit Risk Overview
Want to learn more about STERLING SOFTWARE (UK) III 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 STERLING SOFTWARE (UK) III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLING SOFTWARE (UK) III 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 |
|---|---|---|---|---|
|
Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Jan 1938 |
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 |
|---|---|---|
| BROADCOM INC | N/A | N/A |
| AVAGO TECHNOLOGIES LTD | N/A | N/A |
| AVAGO TECHNOLOGIES HOLDINGS BV | N/A | N/A |
| AVAGO TECHNOLOGIES UK LIMITED | Company is dissolved | View Report |
| EMULEX ISLE OF MAN BASE CO | N/A | N/A |
| EMULEX IRELAND COMPANY UNLIMITED COMPANY | N/A | N/A |
| LSI CORP | N/A | N/A |
| LSI LOGIC EUROPE LIMITED | Company is dissolved | View Report |
| BROADCOM INTERNATIONAL LTD | N/A | N/A |
| BROADCOM EUROPE LIMITED | Active - Accounts Filed | View Report |
| BROCADE TECHNOLOGY GMBH | N/A | N/A |
| BROCADE COMMUNICATIONS UK LTD | Non-Trading | View Report |
| GIGLE NETWORKS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Ivy Yu Wen-Lan Pong (928437857) Appointed |
| 21/06/2021 | New Board Member Thomas Harry Krause,jr. (928433241) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 09/07/2019 | New Board Member Kirsten Margreta Spears (926020688) Appointed |
| 27/06/2019 | Narinder Singh Phull (923515142) has left the board |
| 04/06/2019 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 15/01/2019 | Alexander Gordon Gunn (920124073) has left the board |
| 15/01/2019 | New Board Member Mark David Brazeal (924175794) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Narinder Singh Phull (923515142) Appointed |
| 11/07/2017 | Daniel Michael Samson (920124071) has left the board |
| 11/07/2017 | Paul Christopher Phelan (920124068) has left the board |
| 22/04/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 24/03/2016 | Sharyn Elizabeth Dodson (916184175) has left the board |
| 24/03/2016 | New Accounts filed |
| 28/09/2015 | Jay Harrison Diamond (915119799) has left the board |
| 28/09/2015 | Navneet Govil (918094649) has left the board |
| 28/09/2015 | New Board Member Alexander Gordon Gunn (920124073) Appointed |
| 28/09/2015 | New Board Member Paul Christopher Phelan (920124068) Appointed |
| 28/09/2015 | New Board Member Daniel Michael Samson (920124071) Appointed |
| 21/04/2015 | New Confirmation Statement filed |
| 27/01/2015 | Change in Reg. Office |
| 24/12/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Accounts filed |
| 10/09/2013 | Navneet Govil (918096860) has left the board |
| 10/09/2013 | New Board Member Navneet Govil (918094649) Appointed |
| 04/09/2013 | James Howard Hodge (913990974) has left the board |
| 04/09/2013 | New Board Member Navneet Govil (918096860) Appointed |
| 09/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
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