Active
Company Information for FINANCIAL SOFTWARE LIMITED
5TH FLOOR, 11 IRONMONGER LANE, LONDON, EC2V 8EY,
|
Company Registration Number
02959347
Private Limited Company
Active |
Company Name | |
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FINANCIAL SOFTWARE LIMITED | |
Legal Registered Office | |
5TH FLOOR 11 IRONMONGER LANE LONDON EC2V 8EY Other companies in EC2M | |
Company Number | 02959347 | |
---|---|---|
Company ID Number | 02959347 | |
Date formed | 1994-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB649567385 |
Last Datalog update: | 2023-11-06 13:17:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINANCIAL SOFTWARE (UK) LIMITED | 10 THE DRIVE SEVENOAKS TN13 3AE | Active | Company formed on the 1996-06-10 | |
FINANCIAL SOFTWARE DEVELOPMENT (U.K.) LIMITED | UNIT 12 14 SOUTHGATE ROAD LONDON N1 3LY | Active | Company formed on the 1997-07-08 | |
FINANCIAL SOFTWARE ENGINEERING LIMITED | 133 CHASE SIDE LONDON N14 5HD | Dissolved | Company formed on the 2010-08-06 | |
FINANCIAL SOFTWARE SERVICES LIMITED | 31 High Street Haverhill CB9 8AD | Active | Company formed on the 2004-02-25 | |
FINANCIAL SOFTWARE SOLUTIONS LIMITED | 1 MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA | Dissolved | Company formed on the 2007-05-09 | |
FINANCIAL SOFTWARE SPECIALISTS LIMITED | NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS | Active | Company formed on the 2013-06-04 | |
FINANCIAL SOFTWARE SYSTEMS (EUROPE) LIMITED | CHARTERED ACCOUNTANTS 91 GOWER STREET LONDON ENGLAND WC1E 6AB | Dissolved | Company formed on the 1998-06-09 | |
FINANCIAL SOFTWARE SOLUTIONS LIMITED | TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH | Liquidation | Company formed on the 2015-03-24 | |
Financial Software Consultants, LLC | 28124 War Admiral Trl Evergreen CO 80439 | Good Standing | Company formed on the 2007-04-19 | |
FINANCIAL SOFTWARE ENGINEERING, LTD. | 1405 SOUTH RAINBOW LANE CAMANO ISLAND WA 98282 | Dissolved | Company formed on the 1997-05-27 | |
FINANCIAL SOFTWARE SOLUTIONS LLC | 3308 NUTMEG PARK ST SAN RAMON CA 94582 | CANCELED | Company formed on the 2011-03-21 | |
Financial Software Solutions, LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-08-09 | |
FINANCIAL SOFTWARE SOLUTIONS INC. | Ontario | Dissolved | ||
FINANCIAL SOFTWARE SOLUTIONS, INC. | 6375 S. ARVILLE ST. #7 LAS VEGAS NV 89118 | Permanently Revoked | Company formed on the 1999-04-12 | |
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED | ""SARADHA"" GROUND FLOOR NO.42 THIRD MAIN ROAD GANDHI NAGAR ADYAR CHENNAI Tamil Nadu 600020 | ACTIVE | Company formed on the 1991-02-20 | |
FINANCIAL SOFTWARE ASSOCIATES PTY LTD | NSW 2031 | Active | Company formed on the 1986-01-17 | |
FINANCIAL SOFTWARE CONSULTING PTY LTD | NSW 2061 | Dissolved | Company formed on the 2016-10-19 | |
FINANCIAL SOFTWARE PROFESSIONALS | Singapore | Dissolved | Company formed on the 2008-09-12 | |
FINANCIAL SOFTWARE SYSTEMS (SINGAPORE) PTE. LTD. | RAFFLES PLACE Singapore 048616 | Dissolved | Company formed on the 2011-07-29 | |
FINANCIAL SOFTWARE (HONGKONG) CO., LIMITED | Unknown | Company formed on the 2013-04-09 |
Officer | Role | Date Appointed |
---|---|---|
ZUZANA CHROMA |
||
KENNETH ARTHUR GILLINGHAM |
||
DAVID MARK PIRRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RICHARD PIRRIE |
Company Secretary | ||
IMRAN KHAN |
Director | ||
ANDREW RICHARD PIRRIE |
Director | ||
CATARINA VEIGA MALTA VALLON |
Company Secretary | ||
ANDREW RICHARD PIRRIE |
Company Secretary | ||
DAVID MARK PIRRIE |
Company Secretary | ||
ANDREW RICHARD PIRRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDUSTRIAL THOUGHT LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 029593470004 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
Director's details changed for Mr David Mark Pirrie on 2023-06-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR NUNO FILIPE MENDES GODINHO | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ARTHUR GILLINGHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Industrial Thought Ltd as a person with significant control on 2021-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/21 FROM 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Investment It Group Ltd as a person with significant control on 2021-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM 9 Perseverance Works London E2 8DD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM 3rd Floor 21 Great Winchester Street London EC2N 2JA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029593470003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 360 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029593470002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029593470003 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM 4th Floor Eden House 23-25 Wilson Street London EC2M 2SN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 360 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 360 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029593470002 | |
RES01 | ADOPT ARTICLES 24/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIRRIE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PIRRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN | |
AP01 | DIRECTOR APPOINTED KENNETH ARTHUR GILLINGHAM | |
AP03 | Appointment of Ms Zuzana Chroma as company secretary | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr David Mark Pirrie on 2013-11-14 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
SH02 | CONSOLIDATION 27/07/12 | |
RES01 | ADOPT ARTICLES 27/07/2012 | |
RES13 | CONSOLIDATION 27/07/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM WINDSOR HOUSE 6TH FLOOR 39 KING STREET LONDON EC2V 8DQ | |
AR01 | 16/08/11 FULL LIST | |
RES15 | CHANGE OF NAME 12/11/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK PIRRIE / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 16/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 16/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIRRIE / 15/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 15/07/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
169 | £ IC 400/360 25/04/07 £ SR 40@1=40 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 31/03/00--------- £ SI 100@1 | |
88(2)R | AD 01/01/02--------- £ SI 200@1 | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 116 GLOUCESTER PLACE LONDON W1H 3DB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
RENT DEPOSIT DEED | Satisfied | BSI-AG |
FINANCIAL SOFTWARE LIMITED owns 1 domain names.
cgix.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FINANCIAL SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |