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Officers37

Insolvencies2

Documents100

Related companies6

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Last updated: Mar 30, 2024

FIRST SOFTWARE UK LIMITED

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is inactive

Private limited company

United Kingdom 03 Apr 1995 (29 years ago)

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Summary

NameFIRST SOFTWARE UK LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03041188
Incorporation Date03 Apr 1995 (29 years ago) / 149 companies with the same date
Date dissolved12 Aug 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #74990 - Non-trading company

Affiliates

Local connections
FIRST*****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 15 CANADA SQUARE, E14 5GL

Officers

corporate

IndividualUnited Kingdom

NEC SOFTWARE SOLUTIONS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Callaghan, Stephen James

Director


Appointed on10 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fowler, Malcolm Keith

Director


Appointed on09 Sep 2004

Resigned on25 Apr 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on22 Dec 2014

individual

IndividualUnited Kingdom

Richardson, John David

Secretary


Appointed on03 Apr 2006

Resigned on09 Sep 2013

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Insolvencies

Document numberTypeFromPublish date
03041188-1members-voluntary-liquidation10 Jun 2019-
1members-voluntary-liquidation-10 Jun 2019

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Documents

DateNameTypeDocument
12 Aug 2020Gazette dissolved liquidationGAZ2View
12 May 2020Liquidation voluntary members return of final meetingLIQ13View
03 Jul 2019Change registered office address company with date old address new addressAD01View

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Frequently asked questions

Where is FIRST SOFTWARE UK LIMITED's headquarters?

FIRST SOFTWARE UK LIMITED's headquarters is located at LONDON, 15 CANADA SQUARE, E14 5GL

What is FIRST SOFTWARE UK LIMITED's industry?

FIRST SOFTWARE UK LIMITED is in the industry of Non-trading company

What year was FIRST SOFTWARE UK LIMITED started?

FIRST SOFTWARE UK LIMITED was started in 1995

Sources: Companies House