FIRST SOFTWARE (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
FIRST SOFTWARE (HOLDINGS) LIMITED
COMPANY NUMBER
09002798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
The Old School School Lane
Stratford St. Mary
Colchester
CO7 6LZ
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 |
|---|---|---|
| ACCESS UK LTD | Active - Accounts Filed | View Report |
| FIRST SOFTWARE (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 28/08/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 31/07/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
Credit Risk Overview
Want to learn more about FIRST 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 FIRST SOFTWARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST 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 |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 22 Past: 79 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 28/08/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 31/07/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 05/07/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 18/06/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 12/06/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 16/05/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 24/04/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 22/04/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 03/04/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 26/03/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 16/02/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 06/12/2023 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 31/05/2023 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 17/05/2023 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 22/07/2022 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 15/02/2021 | Change in Reg. Office |
| 19/02/2019 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | Christopher John Tossell (918544592) has left the board |
| 27/01/2015 | Mark Salmon (918919765) has left the board |
| 10/07/2014 | New Company Secretary Mark Salmon (918919765) Appointed |
| 10/07/2014 | Melinda Jane Hargreaves (906774396) has left the board |
| 10/07/2014 | Ian Jeffrey Hargreaves (904927348) has left the board |
| 10/07/2014 | New Board Member Christopher John Tossell (918544592) Appointed |
| 10/07/2014 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 10/07/2014 | Change in Reg. Office |
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