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Officers30

Documents102

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Last updated: Jun 01, 2024

SOFTWARE SCIENCES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 1991 (33 years ago)

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Summary

NameSOFTWARE SCIENCES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02597088
Incorporation Date02 Apr 1991 (33 years ago) / 150 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LIMITED, 10 FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualNew York

INTERNATIONAL BUSINESS MACHINES CORPORATION

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ferguson, Ian Duncan

Director


Appointed on09 Apr 2009

Resigned on01 Feb 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roberts, Andrew Henry

Director


Appointed on01 Apr 1994

Resigned on15 May 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

E P S Secretaries Limited

nominee-secretary


Appointed on02 Apr 1991

Resigned on02 Apr 1993

individual

IndividualUnited Kingdom

Francis, Richard John

Secretary


Resigned on03 Sep 1993

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Documents

DateNameTypeDocument
24 Jan 2023Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type dormantAAView
03 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is SOFTWARE SCIENCES LIMITED's headquarters?

SOFTWARE SCIENCES LIMITED's headquarters is located at LONDON, C/O INTERPATH LIMITED, 10 FLEET PLACE, EC4M 7RB

What is SOFTWARE SCIENCES LIMITED's industry?

SOFTWARE SCIENCES LIMITED is in the industry of Activities of head offices

What year was SOFTWARE SCIENCES LIMITED started?

SOFTWARE SCIENCES LIMITED was started in 1991

Sources: Companies House