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DECEMBER 2015 SOFTWARE LIMITED - Imperial House, Holly Walk, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 09912729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperial House
- Holly Walk
- Leamington Spa
- Warwickshire
- CV32 4JG
- England Imperial House, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG, England UK
Management
- Managing Directors
- JONES, Royston
- SCAPA, James
- SRIKANTH, Mahalingam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-11
- Age Of Company 2015-12-11 8 years
- SIC/NACE
- 77400
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Thomas Quarendon
- Mr Peter Quarendon
- Mr Peter Peter Quarendon
- Altair Engineering Inc.
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-03-08
- Last Date: 2021-02-22
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DECEMBER 2015 SOFTWARE LIMITED Company Description
- DECEMBER 2015 SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 09912729. Its current trading status is "live". It was registered 2015-12-11. It has declared SIC or NACE codes as "77400". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Imperial House .
Get DECEMBER 2015 SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: December 2015 Software Limited - Imperial House, Holly Walk, Leamington Spa, Warwickshire, United Kingdom
- 2015-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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memorandum-articles (2022-01-08) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
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notification-of-a-person-with-significant-control (2021-12-16) - PSC03
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termination-secretary-company-with-name-termination-date (2021-12-16) - TM02
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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capital-cancellation-shares (2021-12-31) - SH06
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-09-24) - SH06
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cessation-of-a-person-with-significant-control (2020-09-16) - PSC07
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confirmation-statement-with-no-updates (2020-03-08) - CS01
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capital-return-purchase-own-shares (2020-09-24) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-14) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-17) - AD01
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appoint-person-secretary-company-with-name-date (2016-01-15) - AP03
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capital-alter-shares-consolidation (2016-01-29) - SH02
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capital-alter-shares-subdivision (2016-02-15) - SH02
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capital-allotment-shares (2016-02-17) - SH01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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change-account-reference-date-company-current-extended (2016-02-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-12-11) - NEWINC