Dissolved
Dissolved 2018-04-24
Company Information for SPOTON SOFTWARE LIMITED
DATCHET, BERKSHIRE, SL3 9JT,
|
Company Registration Number
03104346
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | |
---|---|
SPOTON SOFTWARE LIMITED | |
Legal Registered Office | |
DATCHET BERKSHIRE SL3 9JT Other companies in SL3 | |
Company Number | 03104346 | |
---|---|---|
Date formed | 1995-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB311461349 |
Last Datalog update: | 2018-06-13 00:04:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPOTON SOFTWARE TRAINING LTD | THE BARN STATION ROAD HABROUGH NE LINCS DN40 3QY | Dissolved | Company formed on the 2013-04-24 | |
SPOTON SOFTWARE PRIVATE LIMITED | RAHUL TOWERS WING-3 S.NO.95 PART PLOT NO.B BHUSARI COLONY KOTHRUD PUNE Maharashtra 411038 | ACTIVE | Company formed on the 2009-02-10 | |
SPOTON SOFTWARE LIMITED | 27 BEECHCROFT ROAD BUSHEY WD23 2JU | Active | Company formed on the 2018-12-17 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN PETER DADY |
||
ELONA MORTIMER-ZHIKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN LEWIS |
Director | ||
PHILLIP DAVID ROBINSON |
Director | ||
NICHOLAS SANDERS DISCOMBE |
Director | ||
ALASDAIR MARNOCH |
Director | ||
MANSOOR ANWAR ALI |
Director | ||
NEAL ANTHONY ROBERTS |
Company Secretary | ||
KERRY JANE CROMPTON |
Director | ||
NEAL ANTHONY ROBERTS |
Director | ||
MARTIN PHILIP LEUW |
Director | ||
LUCA VELUSSI |
Director | ||
SARA CHALLINGER |
Company Secretary | ||
RICHARD IAN PREEDY |
Company Secretary | ||
ALAN DAVID FORRESTER |
Company Secretary | ||
ALAN DAVID FORRESTER |
Director | ||
JOHN GILBERT VOADEN |
Director | ||
JANET SANDRA WILLMOTT |
Director | ||
STUART WILLMOTT |
Director | ||
CREDITREFORM LIMITED |
Nominated Secretary | ||
CREDITREFORM (ENGLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALAXY PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 1981-03-26 | Active - Proposal to Strike off | |
BLAYHALL PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
LITERACY CAPITAL PLC | Director | 2017-11-30 | CURRENT | 2017-09-22 | Active | |
SAAF SOFTWARE LIMITED | Director | 2017-04-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
RIDING COURT MANAGEMENT LIMITED | Director | 2017-02-27 | CURRENT | 1998-08-24 | Active | |
LEVEL10 LTD | Director | 2016-09-29 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
BEAUMONT SOLUTIONS LTD | Director | 2016-04-13 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2015-12-01 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2015-12-01 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
BHIS LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
KEYTIME OBJECTIVE LTD | Director | 2015-12-01 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
IRIS PAYROLL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
12PAY LIMITED | Director | 2015-12-01 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2015-12-01 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2015-12-01 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2015-12-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
PTP SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-01 | Active | |
IRIS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-08 | Active | |
KEYTIME HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
IRIS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-10-11 | Active | |
IRIS SOFTWARE GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2015-12-01 | CURRENT | 2004-05-21 | Active | |
KASHFLOW SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-01-12 | Active | |
IRIS CAPITAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
FOCUS 4 NOW LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
IRIS BIDCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-05-17 | Active | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2016-11-07 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2016-11-07 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
BHIS LIMITED | Director | 2016-11-07 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2016-11-07 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
IRIS PAYROLL SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
12PAY LIMITED | Director | 2016-11-07 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2016-11-07 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2016-11-07 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2016-11-07 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
LEVEL10 LTD | Director | 2016-11-07 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2016-11-07 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
IRIS GROUP LIMITED | Director | 2016-11-07 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1996-05-08 | Active | |
KEYTIME HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
IRIS HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2000-10-11 | Active | |
BEAUMONT SOLUTIONS LTD | Director | 2016-11-07 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
IRIS SOFTWARE GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2016-11-07 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2016-11-07 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2016-11-07 | CURRENT | 2004-05-21 | Active | |
IRIS CAPITAL LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2016-11-07 | CURRENT | 2011-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031043460004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MRS ELONA MORTIMER-ZHIKA | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON | |
AP01 | DIRECTOR APPOINTED MR. KEVIN PETER DADY | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031043460004 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | |
AR01 | 20/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 20/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 | |
AP01 | DIRECTOR APPOINTED MANSOOR ANWAR ALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | |
AP01 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
RES13 | SECTION 175 29/11/2011 | |
RES01 | ADOPT ARTICLES 29/11/2011 | |
AR01 | 20/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | |
AP01 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 20/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 20/09/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCA VELUSSI | |
288a | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LUCA VELUSSI | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DIR EXECUTE AGREEMENTS 25/09/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE-FIN ASSIS DOCS 28/02/07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
DEBENTURE | Satisfied | CITIBANK N.A.,LONDON AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") | |
A DEED OF ACCESSION | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SPOTON 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. |