PROPERTY SOFTWARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROPERTY SOFTWARE HOLDINGS LIMITED
COMPANY NUMBER
08800101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2013
(11years old)
WEBSITE
www.propertysoftwaregroup.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2013
12/12/2013
SHOO 590 LIMITED
LONDON
SE1 2LH
Telephone: 02035441000
TPS: No
1 Oxford Court
St James Road
Brackley
Northamptonshire
NN13 7XY
Telephone: 0758749
The Cooperage
5 Copper Row
London
SE1 2LH
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 |
|---|---|---|
| ZPG PROPERTY SERVICES HOLDINGS UK LIMITED | Non-Trading | View Report |
| PROPERTY SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUPIX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROPERTY SOFTWARE HOLDINGS 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 PROPERTY SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPERTY SOFTWARE HOLDINGS 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 |
|---|---|---|---|---|
|
07/06/2018 - Present (6 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 25 Past: 8 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
03/12/2013 - Present (11years) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
15/12/2013 - Present (11years) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
17/12/2013 - Present (11years) Born in Jul 1965 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Scott Glenister (922584603) Appointed |
| 28/10/2020 | David Paul Sayer (926819157) has left the board |
| 08/09/2020 | New Accounts filed |
| 19/03/2020 | New Board Member David Paul Sayer (926819157) Appointed |
| 19/03/2020 | Neil John Edwards (917340482) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 05/06/2019 | Andrew James Botha (920724760) has left the board |
| 09/05/2019 | New Board Member Neil John Edwards (917340482) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | Alexander Edward Chesterman (914010671) has left the board |
| 27/07/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Charles Roy Bryant (911460608) Appointed |
| 23/05/2018 | Mark David Goddard (912465377) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 22/09/2016 | Change in Reg. Office |
| 20/05/2016 | New Board Member Alexander Edward Chesterman (914010671) Appointed |
| 20/05/2016 | Graeme Nicholas Scott (914005209) has left the board |
| 20/05/2016 | Yann Shozo Souillard (918386551) has left the board |
| 20/05/2016 | James Julian Toogood (918384450) has left the board |
| 20/05/2016 | Alastair Hepburn Hazell (912879891) has left the board |
| 20/05/2016 | Eduardo David Mardell (911609326) has left the board |
| 20/05/2016 | Alastair James Weinel (909722325) has left the board |
| 20/05/2016 | New Board Member Andrew James Botha (920724760) Appointed |
| 29/12/2015 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 16/10/2015 | Change in Reg. Office |
| 28/12/2014 | New Annual Return filed |
| 07/11/2014 | New Board Member Graeme Nicholas Scott (914005209) Appointed |
| 27/08/2014 | New Accounts filed |
| 07/07/2014 | Change in Reg. Office |
| 01/01/2014 | Alastair James Weinel (918384512) has left the board |
| 01/01/2014 | New Board Member Alastair James Weinel (909722325) Appointed |
| 31/12/2013 | New Board Member Yann Shozo Souillard (918386551) Appointed |
| 25/12/2013 | New Board Member James Julian Toogood (918384450) Appointed |
| 25/12/2013 | New Board Member Alastair Hepburn Hazell (912879891) Appointed |
| 25/12/2013 | New Board Member Alastair James Weinel (918384512) Appointed |
| 25/12/2013 | Sian Sadler (913439720) has left the board |
| 25/12/2013 | New Board Member Mark David Goddard (912465377) Appointed |
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